John A Cassara: 2 books

Hide and Seek

by John A. Cassara
Language: English
Release Date: June 30, 2006

One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering,...

Trade-Based Money Laundering

The Next Frontier in International Money Laundering Enforcement

by John A. Cassara
Language: English
Release Date: October 29, 2015

Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML)...