The book is available for pre-order now via Amazon, Wiley (the publisher) and other outlets. I understand it starts to ship November 9. Let me know how you like it. Thanks! John
I just received a package from my publisher with my new book: Trade-Based Money Laundering - The Next Frontier in International Money Laundering Enforcement. This is book number four for me. However, opening that box and holding a new book is always a thrill! And I'm confident this book, like my others, breaks new ground. I wrote it to try to bring more attention to TBML - which is already a hot topic today. It is non-academic; it's user-friendly, and I hope both instructive and entertaining.
The book is available for pre-order now via Amazon, Wiley (the publisher) and other outlets. I understand it starts to ship November 9. Let me know how you like it. Thanks! John
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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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