December 15, 2020
The Lawfare Podcast: Yaya Fanusie on 'Central Bank Digital Currencies: The Threat From Money Launderers and How to Stop Them'
Alan Rozenshtein sat down with Yaya Fanusie, a former CIA analyst and an expert on the national security implications of cryptocurrencies, who recently published a paper as part of Lawfare's ongoing Digital Social Contract research paper series, entitled, "Central Bank Digital Currencies: The Threat From Money Launderers and How to Stop Them." They talked about how central banks are exploring digital currencies, how those currencies might in turn be used by criminals and terrorist groups, and how governments and the private sector should respond.
Listen to the full conversation on The Lawfare Podcast.
More from CNAS
-
2026 Summer Reading List from Derisky Business
Commentary
On Derisky Business, the economic security podcast from the Center for a New American Security, we like to ask all our guests to recommend their favorite books listeners shoul...
By Emily Kilcrease, Geoffrey Gertz & Eleanor Hume
-
Ziemba: Iran Looking to Monetize & Weaponize Hormuz
Video
Oil steadied after falling more than 3% in previous sessions following early progress in peace talks over the Iran war. A US waiver allows some sales from Iran, offering them ...
By Rachel Ziemba
-
Are the 301 Tariffs Really About Forced Labor? with Josh Kagan
Podcast
Josh Kagan joins Emily and Geoff to give the big picture behind recent U.S. tariffs related to forced labor, as well as providing an insider’s view on the future of trade and ...
By Emily Kilcrease & Geoffrey Gertz
-
Trump’s Replacement Tariffs Will Have Unintended Consequences for USMCA
Commentary
Ultimately, this is a choice between two models of economic leadership. One relies on rules, predictability, and partnership. The other leans on discretion, leverage, and shor...
By Emily Kilcrease
