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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Episode Transcript
When the United States wants to go after the financial
assets of foreign bad guys, it puts these individuals on
a list of specially designated nationals and blocked persons. It's
known as the SDN list, and when someone is placed
on it, we say they're designated. The investigators and operators
who track financial crime, money laundering, and sanctions all know
(00:20):
what it means to be designated, and it ain't good.
I'm your host, Yaya Jata Fanusi. I'm a former CIA
analyst who worked in counter terrorism and who spent the
last decade focused on national security and financial crime threats
from Afghanistan to Europe from the White House and on
Capitol Hill. My work, mission and motivation have kept me
(00:41):
on the pulse of those forces posing the biggest risks.
On my show Designated, we'll sit down with financial crime fighters,
anti money launderers, and economic warriors. Will go behind the
scenes to learn how these professionals follow the money and
determine which illicit financing threats are on the horizon. So
buckle up, because it's time to get designated. From illicit
(01:02):
edge
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