From the team at Encyclopedia Geopolitica, “How to get on a Watchlist” is a podcast about dangerous acts, organizations, and people. In each episode, we sit down with leading experts to discuss the risks they pose, and how to stop them. From assassinations and airliner shootdowns, through to kidnappings and coups, we’ll examine each of these threats through the lenses of both the dangerous actors behind them, and the agencies around the world seeking to stop them.
In the interest of operational security and public safety, certain tactical details will be omitted from these discussions, however the cases and threats which we discuss are very real.
If you like the show, don’t forget to subscribe on your podcast platform of choice. Please also consider supporting our work [https://encyclopediageopolitica.com/support-our-work/] via a Patreon [https://www.patreon.com/EncyclopediaGeopolitica] subscription (getting you access to early releases and other perks), or by tipping us on Ko-fi [https://ko-fi.com/encyclopediageopolitica]. While the topics we discuss here are often shrouded in secrecy and security classifications, we really hope you’ll tell your friends about us!
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From the team at Encyclopedia Geopolitica, “How to get on a Watchlist” is a podcast about dangerous acts, organizations, and people. In each episode, we sit down with leading experts to discuss the risks they pose, and how to stop them. From assassinations and airliner shootdowns, through to kidnappings and coups, we’ll examine each of these threats through the lenses of both the dangerous actors behind them, and the agencies around the world seeking to stop them.
In the interest of operational security and public safety, certain tactical details will be omitted from these discussions, however the cases and threats which we discuss are very real.
If you like the show, don’t forget to subscribe on your podcast platform of choice. Please also consider supporting our work [https://encyclopediageopolitica.com/support-our-work/] via a Patreon [https://www.patreon.com/EncyclopediaGeopolitica] subscription (getting you access to early releases and other perks), or by tipping us on Ko-fi [https://ko-fi.com/encyclopediageopolitica]. While the topics we discuss here are often shrouded in secrecy and security classifications, we really hope you’ll tell your friends about us!
Today, we discuss money laundering in the modern and everchanging world. Yaya is an Adjunct Senior Fellow at the Center for a New American Security where his research focuses on crypto, blockchain, and central bank digital currencies. Earlier in his career, he spent seven years as both an economic and counterterrorism analyst in the CIA, where he regularly briefed federal law enforcement, U.S. military personnel, and White House-level policy makers—including President George W. Bush whom he personally briefed on terrorism threats. In 2009, he spent three months in Afghanistan providing analytic support to senior military officials. After leaving government service, Yaya worked for a small consulting firm on a global financial asset recovery investigation of a kleptocratic regime. Later, he joined the think tank world and as Director of Analysis at the Foundation for Defense of Democracies' Center on Sanctions and Illicit Finance, Yaya led research on sanctions evasion and terrorist financing threats.
Patreon: https://www.patreon.com/EncyclopediaGeopolitica
How to get on a Watchlist
From the team at Encyclopedia Geopolitica, “How to get on a Watchlist” is a podcast about dangerous acts, organizations, and people. In each episode, we sit down with leading experts to discuss the risks they pose, and how to stop them. From assassinations and airliner shootdowns, through to kidnappings and coups, we’ll examine each of these threats through the lenses of both the dangerous actors behind them, and the agencies around the world seeking to stop them.
In the interest of operational security and public safety, certain tactical details will be omitted from these discussions, however the cases and threats which we discuss are very real.
If you like the show, don’t forget to subscribe on your podcast platform of choice. Please also consider supporting our work [https://encyclopediageopolitica.com/support-our-work/] via a Patreon [https://www.patreon.com/EncyclopediaGeopolitica] subscription (getting you access to early releases and other perks), or by tipping us on Ko-fi [https://ko-fi.com/encyclopediageopolitica]. While the topics we discuss here are often shrouded in secrecy and security classifications, we really hope you’ll tell your friends about us!
