Designated with Yaya Jata Fanusie

Illicit Edge
  • 5.0（2則評分）
  • 犯罪紀實
  • 隔週更新
Designated with Yaya Jata Fanusie

Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.

集數

  1. 4 天前

    Designated - How to Outfox a Money Launderer: Lourdes Miranda

    Money launderers use creative schemes to go undetected while moving illicit funds. But what happens when the person fighting launderers is someone with firsthand knowledge of these tactics, honed through real-world life experience and unique cultural insights? Enter Lourdes Miranda, a former CIA Officer and FBI Analyst. Lourdes spoke with Designated host Yaya Jata Fanusie about her unconventional background and how it helped develop the needed expertise she employed to think like a money launderer.

    51 分鐘

  2. 2024/12/10

    Designated - Mapping Illicit Business Networks: Varun Vira

    C4ADS- Center for Advanced Defense Studies- is a nonprofit that works to uncover illicit networks that threaten global peace and security through deep-dive investigations and intelligence analysis on data that may be publicly available, but hard to find. Through their investigative work, they’ve been able to map out secret business and real estate networks designed by corrupt military leaders in Sudan and unravel the multilayered supply chain enabling forced labor camps of Uyghurs in China. Varun Vira is the Executive Director of C4ADS. He spoke with Designated host Yaya Jata Fanusie about how his nimble organization is at the forefront of using open-source intelligence to shine the light on global networks trying to keep their dealings of dirty money and illicit operations in the dark. C4ADS’s investigations have made a significant and material impact and the targets of their investigations have taken notice. And although their efforts have become more necessary than ever, they come with tremendous risk.

    54 分鐘

  3. 2024/11/26

    Designated - Sanctions Warfare in the Next Administration: Juan Zarate

    As with the transition of power for every Presidential administration, agendas are rethought, and priorities realigned. And although America’s global economic and political power is buttressed by the integrity of its markets and sound rule of law, we must still be mindful of evolving methods of economic warfare and continued threats to our national security and economic standing. So what exactly should the incoming Trump administration be focused on and prioritizing? Juan Zarate was the US counterterrorism czar under President George W. Bush, the first Assistant Secretary at the Treasury Department to oversee Terrorist Financing and Financial Crimes, and also authored Treasury’s War: The Unleashing of a New Era of Financial Warfare. Juan joined Designated host Yaya Jata Fanusie to share his expertise on the risks our adversaries and these massive threats pose to our economic, social, and political lives and how the Trump administration would be best served in addressing them.

    47 分鐘

  4. 2024/11/12

    Designated: The TD Bank Disaster and How to Fix It: Jim Richards

    In October, TD Bank pled guilty to money laundering and violations of the Bank Secrecy Act, incurring $3.1 billion dollars in penalties, putting the general public at risk, and shattering the trust of its own customers - joining a past roster of scandals involving many of the biggest banks in the U.S. But how exactly did a bank, trusted by millions, known as “the nation’s most convenient bank,” become an enabler of fraud and what can we do to end this trend of impropriety and prevent the next banking scandal? On this episode of Designated, host Yaya Jata Fanusie speaks with veteran banking executive and financial crime fighter, Jim Richards, for a deep dive into the questionable banking practices at TD Bank and how best to keep dirty money out of the financial system.

    41 分鐘

  5. 2024/10/29

    Designated: Special Agent on “The Silk Road” with Jared Der-Yeghiayan

    Beginning in 2011, the Silk Road was the place to go online for any number of illegal drugs and contraband or other illicit items. And as long as a buyer had some of this new digital currency called Bitcoin to spend, they could find whatever they wanted for purchase. This illicit activity on the Silk Road really put crypto on the map…. especially for law enforcement. But by 2013, the Silk Road was shut down as part of an intense federal investigation involving multiple law enforcement agencies. Key to the disruption of the Silk Road was an undercover special agent with the Department of Homeland Security. Jared Der-Yeghiayan’s story is not well-known or publicized. But he spoke with Designated host Yaya Jata Fanusie and explained what happened behind the scenes of the Silk Road and how he and a team of his fellow agents were able to gather evidence and conduct a raid that brought down the creator of the site, Ross Ulbricht, who is now serving two life sentences in a federal penitentiary.

    58 分鐘

  6. 2024/10/15

    Designated: Uncovering “Pig Butchering” with Erin West

    Have you ever gotten one of those text messages, out of nowhere, from a number you don’t know, from someone thinking you’re someone else? These messages might be the digital bait in a global phishing operation designed to hook unsuspecting victims to eventually give up all the money they have to criminals half a world away. These scams may start with a text message. They could begin with a conversation on a dating app. But the scammers on the other side know how to reel people in and take them to the financial slaughterhouse. This type of scam is called “pig butchering.” Erin West is a Deputy District Attorney for Santa Clara County, California, and a central figure in the fight to combat “pig butchering.” She spoke with Designated host, Yaya Jata Fanusie, to help understand how “pig butchering” scams work and the steps we can take to keep from becoming a victim.

    42 分鐘

  7. 2024/10/03

    Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 2 | Designated

    In Part 2 of the debut episode of "Designated," host Yaya Jata Fanusie shines a light on Tigran Gambaryan, a former IRS agent turned Binance executive who has been unjustly imprisoned in Nigeria for over seven months. Featuring conversations with former IRS Chief of Investigations, Richard Weber who served as Chief while Tigran was a Special Agent, Tigran’s former fellow Agent and friend, Matthew Price and Chief Compliance Officer at Binance, Noah Perlman, the episode seeks to uncover the truth and advocate for his release.

    1 小時 4 分鐘

  8. 2024/10/01

    Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 1 | Designated

    In the debut episode of "Designated," host Yaya Jata Fanuise discusses Tigran Gambaryan, a former IRS agent, turned Binance executive unjustly imprisoned in Nigeria for over seven months. Featuring conversations with his wife, Yuki, Rep. Rich McCormick (R-GA) and Wired’s Andy Greenberg, the episode seeks to uncover the truth and advocate for his release.

    54 分鐘

  9. 2024/09/25

    Introducing: Designated with Yaya Jata Fanusie

    Yaya Jata Fanusie, a former CIA analyst with extensive expertise in counterterrorism and financial crime investigations, will go behind the scenes with those fighting to protect the global financial system from fraudulent activity.

    1 分鐘
  • 共 9 集

評分與評論

5
（滿分 5 顆星）
2 則評分

簡介

Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.

資訊

你可能也會喜歡

若要收聽兒少不宜的單集，請登入帳號。

隨時掌握此節目最新消息

登入或註冊後，即可追蹤節目、儲存單集和掌握最新資訊。
選取國家或地區

非洲、中東和印度

亞太地區

歐洲

拉丁美洲與加勒比海地區

美國與加拿大