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

Designated - How to Outfox a Money Launderer: Lourdes Miranda

E8 • 51 mins • Dec 31, 2024

Recent Episodes

Dec 31, 2024

Designated - How to Outfox a Money Launderer: Lourdes Miranda

E8 • 51 mins

Dec 10, 2024

Designated - Mapping Illicit Business Networks: Varun Vira

E7 • 54 mins

Nov 26, 2024

Designated - Sanctions Warfare in the Next Administration: Juan Zarate

E6 • 47 mins

Nov 12, 2024

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

E5 • 41 mins

Oct 29, 2024

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

E4 • 58 mins

Language
English
Country
Estonia
Feed Host