On May 24, 2019, I was honored to testify before the U.S. Helsinki Commission-House Financial Services Committee as part of the panel 'Shady Shipping: Understanding Trade-Based Money Laundering." The panel members are all friends and colleagues of mine and we had a lot of fun. I'm so pleased that TBML is generating increasing attention. Here is the link: www.facebook.com/helsinkicommission/videos/363787257574706/?utm_source=hs_email&utm_medium=email&utm_content=74123921&_hsenc=p2ANqtz-9CufKyCpIyHNywr0Z9oQ8lME2pZ
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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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