Wall Street Journal Interview

12/31/2015

In today's Wall Street Journal Risk and Compliance on-line, there is an article about my new book: Trade-Based Money Laundering - The Next Frontier in International Money Laundering Enforcement. The article is in an interview format.
Here is the link: http://blogs.wsj.com/riskandcompliance/2015/12/31/fighting-trade-based-money-laundering/

Happy New Year Everybody!
John

2 Comments

Sungin

1/1/2016 12:51:23 am

Hi Mr. Cassara! I am a PhD student of economics, interested in writing some of my dissertation on ML/TF issues. I was actually starting to develop an idea about trade based money laundering and the TTU! I am excited to have read the article on WSJ and will definitely buying your book soon. May I contact you in the future if I run into some questions about these issues?

John link

1/6/2016 08:10:49 am

Good to hear from you! Thanks for your interest in TBML and the TTU initiative. Of course, you can contact me. Thanks for buying the book! Best, John

Wall Street Journal Interview

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