How To Launder Money How To Get On A Watchlist podcast

Artwork

Inhoud geleverd door Lewis Sage-Passant and Encyclopedia Geopolitica. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Lewis Sage-Passant and Encyclopedia Geopolitica of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

How to get on a Watchlist « »
How to Launder Money

7M ago 1:11:05

Delen

MP3•Thuis aflevering

Inhoud geleverd door Lewis Sage-Passant and Encyclopedia Geopolitica. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Lewis Sage-Passant and Encyclopedia Geopolitica of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

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

… continue reading

21 afleveringen

Artwork

How to Launder Money

How to get on a Watchlist

15 subscribers

published 7M ago

Delen

MP3•Thuis aflevering

Inhoud geleverd door Lewis Sage-Passant and Encyclopedia Geopolitica. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Lewis Sage-Passant and Encyclopedia Geopolitica of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.

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

… continue reading

21 afleveringen

Alle afleveringen

×

Welkom op Player FM!

Player FM scant het web op podcasts van hoge kwaliteit waarvan u nu kunt genieten. Het is de beste podcast-app en werkt op Android, iPhone en internet. Aanmelden om abonnementen op verschillende apparaten te synchroniseren.

Luister naar 500+ onderwerpen