I'm a part-time consultant for SAS - the analytics company. A few months ago, I visited their world headquarters at Cary, North Carolina. I was asked to record a number of videos on various topics dealing with money laundering and financial crimes. I recorded brief unscripted messages on financial intelligence, trade-based money laundering, mobile payments, etc. The video clips are now available on YouTube. To find the links, simply go to YouTube and query under "John Cassara."
|
|
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
Categories |
RSS Feed