John A. Cassara is a man with a unique career in the area of anti-money laundering (AML), having worked on the frontline, in law enforcement internationally and in the U.S. government. During his law enforcement investigative career, he conducted an extensive number of money laundering...

Former Special Agent of the U.S. Department of Treasury's Office of Terrorism and Financial Intelligence John A. Cassara has chronicled his 30-plus years of experience in the fight against transnational organized crime and money laundering in his newly released book, Money Laundering and Illicit Financial...

Kannan Subramanian’s book The Money Laundering and Financing of Terrorism Eco-System, provides a comprehensive review of money laundering (ML) and terrorist financing (TF) mechanisms, methods and techniques. The book features an introduction to anti-money laundering and counter-terrorist financing (AML/CTF), case studies and approaches to implementing...