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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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.
Bring Tigran Home: An American Unjustly Detained in Nigeria - Part 2 | Designated
Designated with Yaya Jata Fanusie
1 hour 4 minutes 28 seconds
1 year ago
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.
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.
