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Trade-Based Money Laundering | Hand of Reason

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Hide & Seek: Intelligence, Law Enforcement, and the Stalled War on Terrorist Finance – John A. Cassara

John A. Cassara, a former CIA Case Officer and Treasury Special Agent, delivers an autobiography of his career while providing policy prescriptions for more effectively curtailing terrorism finance. Most notably, Cassara illustrates the role of trade-based money laundering in moving funds throughout global criminal networks and the necessity of developing intelligence and enforcement tools to […]