Designated - How to Outfox a Money Launderer: Lourdes Miranda
Update: 2024-12-31
Description
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.
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