Illicit Edge

Designated with Yaya Jata Fanusie

Join Yaya Jata Fanusie as she explores financial crime and sanctions enforcement, showcasing the efforts of experts dedicated to protecting the integrity of global finance.

Listen on Apple Podcasts

The Financial Crime Playbook: with Sarah Beth Felix | Designated

E14 • 56 mins • Apr 15, 2025

Recent Episodes

Apr 15, 2025

The Financial Crime Playbook: with Sarah Beth Felix | Designated

E14 • 56 mins

Apr 1, 2025

Digital Terrorist Financing: with Dr. Shlomit Wagman | Designated

E13 • 46 mins

Mar 4, 2025

Chinese Economic Espionage: The Insider Threat with Scott Baucum | Designated

E12 • 44 mins

Feb 11, 2025

The Laundry Man: Ken Rijock | Designated

E11 • 46 mins

Jan 28, 2025

The Financial Intelligence Enforcer: John A. Cassara | Designated

E10 • 49 mins

Language
English
Country
United States
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