SAS: John Cassara talks dirty money and trade-based money laundering
I recently spoke with John Cassara, a former U.S. Intelligence Officer and Treasury Special Agent, about the growing concern over trade-based money laundering (TBML) and how we can combat it.
John retired after a 26-year career in the federal government intelligence and law enforcement communities. He’s an expert in anti-money laundering and terrorist financing, with particular expertise in the areas of money laundering in the Middle East and the growing threat of alternative remittance
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