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Designated with Yaya Jata Fanusie
Illicit Edge
15 episodes
6 months ago
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.
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True Crime
Business,
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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.
Show more...
True Crime
Business,
Government
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Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 1 | Designated
Designated with Yaya Jata Fanusie
54 minutes 10 seconds
1 year ago
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.
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.