John Cassara is a man with a very impressive long career in Anti-Money Laundering and Counter Terrorist Financing.
He worked both on the frontline, in law enforcement internationally, and in the US government, including FinCen. During his law enforcement investigative career, he conducted an extensive number of money laundering investigations covering fraud, intellectual property rights, smuggling, diversion of weapons and high technology in Africa, the Middle East, and Europe for a variety of federal agencies. He is a respected expert on the subject of Trade Based Money Laundering and has written a book on the subject. Recently he published his latest book entitled “MONEY LAUNDERING and Illicit Financial Flows”. It is a very impressive work that covers many of the essential aspects of global money laundering.