pittenger.zoom.us/rec/play/tEsBjbxeyUGrjl-G94kSTO2cO8O3TvuRg9OQ8QrMZ8FtcDpes5L58KhOx7UUDgPD4PVk8gzt7KI4PGVb.AZ07IJxGbaaOIezj?startTime=1623160345000&_x_zm_rtaid=rkR8kj8hS22EX3MUQcLlHw.1623236847919.2c3f7d6b691d5b77876157df8a9c6075&_x_zm_rhtaid=116
Yesterday I was honored with an invitation to address Congressman Robert Pittenger's international Parliamentary and Security Forum. My remarks focused on the key or the most important countermeasure to successfully combat trade-based money laundering (TBML). The link is below. I speak for about 11 minutes and my remarks begin around the 34:30 mark. The Forums, both live and via Zoom, are primarily for international parliamentarians and policy makers. They concentrate on various security issues. The sessions are well done and very informative.
pittenger.zoom.us/rec/play/tEsBjbxeyUGrjl-G94kSTO2cO8O3TvuRg9OQ8QrMZ8FtcDpes5L58KhOx7UUDgPD4PVk8gzt7KI4PGVb.AZ07IJxGbaaOIezj?startTime=1623160345000&_x_zm_rtaid=rkR8kj8hS22EX3MUQcLlHw.1623236847919.2c3f7d6b691d5b77876157df8a9c6075&_x_zm_rhtaid=116
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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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