Ep. 10 - John Cassara

from China Desk · host The Federal Newswire

John Cassara is an expert in anti-money laundering and counter-terror finance, with special expertise in money laundering in the Middle East and the growing threat of alternative remittance systems and forms of trade-based money laundering and value transfer. A 26-year veteran of the federal government intelligence and law enforcement communities, he is an industry advisor for SAS, as well as author and co-author of numerous articles and books. Watch Full-Length Interviews: https://www.youtube.com/@ChinaDeskFNW

Episode metadata supplied by the publisher feed · Published May 30, 2023

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Ep. 10 - John Cassara

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