My new book, Money Laundering and Illicit Financial Flows: Following the Money and Value Trails, is now available via Amazon. This is my fifth book. I still get excited with a book release! I am interested in your feedback particularly because in the world of AML, this book breaks some new ground. I hope you like it!
1 Comment
Ganesh Vishwanathan
6/3/2020 11:38:22 pm
Hi 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
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