Riveting Reads Archives - Page 2 of 2

— December 2013 – February 2014, Interviews, Riveting Reads

John Cassara: Author of Demons of Gadara

December 18, 2013May 7, 2015 /Leave a comment

John Cassara is a former covert intelligence officer and a Treasury Special Agent. Much of his career was spent overseas where he developed expertise in anti-money laundering and counter-terrorist finance. Since his retirement, he has lectured in the United States and around the world...

Interviews, Riveting Reads, September 2013 - November 2013

Kenneth Rijock: Author of The Laundry Man

August 28, 2013April 4, 2018 /3 Comments

Rob Goldfinger had the opportunity to speak with Miami financial crime consultant Kenneth Rijock, whose first-person story, The Laundry Man details his decade as a career money launderer. Robert Goldfinger: In your book, The Laundry Man, you give a fascinating account of your journey from...

Reader's Corner, Riveting Reads, September 2011 – November 2011

Money Laundering a Central Character in the Financial Thriller, Clearing House

September 2, 2011May 7, 2015 /Leave a comment

Clearing House by Michael Lee Cannon Correspondent banking is considered a high risk typology by the Financial Action Task Force (FATF) for money laundering for several reasons, including the fact that astronomical amounts of money can come from many directions and the correspondent bank provides...

ACAMS Today

The Magazine for Career-minded Professionals in the Anti-Money Laundering Field

Fintech and Australia

FinCEN’s Transnational Criminal Organization Activity Policies

Dissecting the Mafia: Apulia’s Sacra Corona Unita

Qatargate: Uncovering Corruption

Matt Zweig on the Dynamics of U.S. Congressional Sanctions Policy

Have Sanctions Against Russia Prompted Commodity Laundering?

Riveting Reads

John Cassara: Author of Demons of Gadara

Kenneth Rijock: Author of The Laundry Man

Money Laundering a Central Character in the Financial Thriller, Clearing House