I have long been an admirer of Global Financial Integrity (GFI), a Washington D.C. based non-profit. GFI produces high-caliber analyses of illicit financial flows, advises developing country governments on effective policy solutions, and promotes pragmatic transparency measures in the international financial system as a means to global development and security. I greatly admire Raynond Baker, GFI's founder and President. And I have had the pleasure to work with members of GFI's incredible staff on a variety of projects. Recently, I was asked to be on GFI's Board of Directors. I'm thrilled! I will do everything I can to support GFI's mission. If you are not familiar with GFI, I encourage you to visit GFI's website and and review some of their terrific reports on illicit financial flows and related topics: www.gfintegrity.org
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AuthorJohn Cassara is a former intelligence officer and Treasury Special Agent. He is a consultant, speaker, and writer on issues related to transnational crime, money laundering, and terror finance. Archives
January 2025
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