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How to Launder Money

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Content provided by Lewis Sage-Passant and Encyclopedia Geopolitica. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lewis Sage-Passant and Encyclopedia Geopolitica or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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

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21 episodes

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How to Launder Money

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Manage episode 385715074 series 3390542
Content provided by Lewis Sage-Passant and Encyclopedia Geopolitica. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lewis Sage-Passant and Encyclopedia Geopolitica or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

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 episodes

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