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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,
Government
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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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Introducing: Designated with Yaya Jata Fanusie
Designated with Yaya Jata Fanusie
1 minute 6 seconds
1 year ago
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.
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.