http://www.sas.com/en_us/insights/articles/risk-fraud/dangers-of-underground-finance.html
On August 20, I gave a presentation at SAS Global Headquarters in Cary, North Carolina on underground finance. I was asked to turn my remarks into an article. The article was published by SAScom on September 11 and is available here:
http://www.sas.com/en_us/insights/articles/risk-fraud/dangers-of-underground-finance.html
1 Comment
6/14/2021 07:39:40 am
A very good and useful article! Thanks to the author of the article!
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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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