Money launderers use creative schemes to go undetected while moving illicit funds. But what happens when the person fighting launderers is someone with firsthand knowledge of these tactics, honed through real world life experience and unique cultural insights?  Enter Lourdes Miranda, a former CIA Officer and FBI Analyst who now consults in the private sector in Crypto Investigations, Blockchain Analysis, Financial Crime investigations, Fraud investigation and Compliance.  Lourdes spoke with Designated host Yaya Jata Fanusie about her unconventional background and how it helped develop the needed expertise she employed to think like a money launderer.

<p>Money launderers use creative schemes to go undetected while moving illicit funds. But what happens when the person fighting launderers is someone with firsthand knowledge of these tactics, honed through real world life experience and unique cultural insights?  Enter Lourdes Miranda, a former CIA Officer and FBI Analyst who now consults in the private sector in Crypto Investigations, Blockchain Analysis, Financial Crime investigations, Fraud investigation and Compliance.  Lourdes spoke with <i>Designated</i> host Yaya Jata Fanusie about her unconventional background and how it helped develop the needed expertise she employed to think like a money launderer.</p>

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.

Designated with Yaya Jata Fanusie

Money launderers use creative schemes to go undetected while moving illicit funds. But what happens when the person fighting launderers is someone with firsthand knowledge of these tactics, honed through real-world life experience and unique cultural insights?  Enter Lourdes Miranda, a former CIA Officer and FBI Analyst. Lourdes spoke with Designated host Yaya Jata Fanusie about her unconventional background and how it helped develop the needed expertise she employed to think like a money launderer.

Designated - How to Outfox a Money Launderer: Lourdes Miranda

https://api.omny.fm/orgs/e73c998e-6e60-432f-8610-ae210140c5b1/clips/3a3ddc44-7422-49c6-8e98-b34701340423/transcript

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