I was honored to join a prestigious panel discussing trade-based money laundering. The August 4 webinar was hosted by former Congressman Robert Pittenger. He currently heads the Parliamentary Security Forum. The approximately 100 minute video is found here: pittenger.zoom.us/rec/share/zM5OA_bSx09Iebf38X7Dfu09AorqX6a81yNL-vcFxRxoaqf-YwVzpP_GfAaQDClo?startTime=1596548573000 I'm on about the 37 minute mark. I found the panelist remarks very informative. I hope you enjoy!
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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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