published the following interview/review in their online publication; the SAS Knowledge Exchange. The link is
here: http://www.sas.com/knowledge-exchange/risk/fraud-financial-crimes/demons-of-gadara-terrorism-financing/index.html The text of the interview follows:
SAS: John, Congratulations on your new book. What is it all about?
John: Thanks! Demons of Gadara is set against a backdrop of the next intertwined Middle East crisis. A U.S. Special Agent assigned overseas happens upon a terrorist plot. Terrorists
are sent to Europe with plans to detonate a “dirty bomb” at an international economic summit that will also be attended by the President of the United States. The Agent simultaneously battles the bureaucracy while racing to intercept the attack. His only clue is to follow an underground “value trail.”
SAS: Why did you write it?
John: I’m very concerned about what the US military calls “asymmetric warfare” and “threat
finance.” After my non-fiction books, I was searching for a new teaching medium. I have found that some relate better to stories. So I decided to write an entertaining novel and at the same time surface important issues that I feel must be confronted in our on-going War on Terror.
SAS: Was it hard to write a novel?
John: They always say “write what you know.” I wanted to write something that was real and authentic. I knew the subject matter and I’ve lived or worked in most of the locations
described in the book; the Middle East, South Asia, and Europe. Some of the events and characters are composites of what I have encountered. In fact, the heroes, villains and cultures, including cultures of the bureaucracies involved, are all too real.
SAS: But this book is fiction.
John: Yes. And initially that was the hard part. During my career, I was trained to reports facts clearly, concisely, and in the first person. So, for example, writing dialog was initially a bit of a challenge. But when I decided to tell the story primarily from the vantage point of the Special Agent, the story began to flow. In fact, I found it was a lot of fun to develop the characters and plot.
SAS: During the story, the need for advanced analytics becomes apparent.
John: The book vividly describes real world challenges of proliferation and terror
finance. I tried to combine knowledge gained primarily by being a former “street” agent assigned overseas with some of the things I have learned during my association with SAS.
SAS: For example?
John: Well in the US approximately 20 million shipping containers enter this country every year or
about 650,000 every day. Obviously, most of that is legitimate commerce. But some of those shipments could involve trade-fraud, trade-based money laundering, the smuggling of contraband, or even hiding a weapon of mass destruction. The challenge for customs and law enforcement is to strike the right balance between facilitating commerce and enforcement. How do we assign red flags? With limited resources, which container do you physically inspect? Outside of human source
information or other forms of intelligence, advanced analytics is the only viable answer.
SAS: You mentioned following the “value trail.” What do you mean by that?
ohn: We always talk about “following the money.” That’s true. But sometimes
money takes different forms. For example, it is easy to transfer value between a buyer and seller or an importer and an exporter by over-and-under invoicing. It’s simple invoice fraud. This
is commonly done in business, tax and tariff evasion, and trade-based money laundering. In the area where the story takes place, value transfer is commonly used to provide “counter-valuation” in underground finance. Criminals and terrorist organizations commonly use this technique. Using intelligence, data, and analytics we might be able to enter these underground
financial networks through the back door of trade.
SAS: So you think analytics is the key for law enforcement?
John: It has to be. Both law enforcement and the intelligence communities are struggling with being tasked to do more and more with fewer resources. Big data and sophisticated analytics, what SAS specializes in, is potentially our force multiplier. We are going to have to turn to analytics just to keep our heads above water.
SAS: The story is very realistic and entertaining. It’s a page-turner. I also learned a lot.
John: Thank you! That was the idea.