I'm honored to join TBML experts Ross Delston, Dom Semesky, and Kim Manchester July 15 at 1000 hrs EST to discuss new developments in trade-based money laundering. The one hour webinar is FREE and is being hosted by Manchester CF. I have so much respect for my fellow panelists and we are hoping to make it a free-wheeling conversation with lots of insights. Here is the registration link: https://www.eventbrite.ca/e/tbml-roundtable-tickets-110682913574
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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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