The manuscript of my new book is progressing nicely. I estimate that the rough draft is about half complete. I also have developed a working title: Specified Unlawful Activities: Communist China, Transnational Crime, and Money Laundering. As the reader knows, specified unlawful activities or SUAs, sometimes called predicate offenses, are those crimes used to charge money laundering. As I research and write, I am learning a lot. And I am staggered by my findings. The totality of criminality is breathtaking. I hope to have the book out by early next year.
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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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