Money laundering and illicit financial flows: following the money and value trails

By:

Cassara, John A

Contributor(s):

John A. Cassandra

Material type: Text

TextPublication details: United States: John Cassara c.2020Description: xvii, 353pISBN:

9798645880606

Subject(s):

DDC classification:

364.16'8 CAS

Summary: Former U.S. Treasury Special Agent Cassara draws on over 30 years of investigating money laundering and transnational financial crime. He outlines traditional and emerging laundering techniques—bulk‑cash movements, trade-based money laundering, alternative remittance systems, misuse of real estate, illicit tobacco, gold and cyber‑based methods. With hard-hitting statistics (e.g., a decimal point away from total failure in AML efforts) and over 20 case studies (including a deep dive into China’s role), he critiques global anti-money laundering frameworks and proposes a new paradigm emphasizing proactive enforcement and accountability.

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Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN AKURE BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008100873286
Monograph & others	CBN ASABA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008101301709
Monograph & others	CBN AWKA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008101275499
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c. 1	Available	31008101189427
Monograph & others	CBN CALABAR BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008101039986
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c. 1	Available	31008100898473
Monograph & others	CBN HQ Library General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008100154943
Monograph & others	CBN HQ Library General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.2	Available	31008100155189
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c1	Available	31008100749809
Monograph & others	CBN ILORIN BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	1	Available	31008100465018
Monograph & others	CBN JOS BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c .1	Available	31008101005110
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008101226922
Monograph & others	CBN KATSINA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	C.1	Available	31008100982079
Monograph & others	CBN MAIDUGURI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	9798645880606
Monograph & others	CBN OWERRI BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	C.1	Available	31008100816608
Monograph & others	CBN PORTHARCOURT BRANCH LIBRARY General Stacks		364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008100954177
Monograph & others	CBN UYO BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c1	Available	31008100933866
Monograph & others	CBN YOLA BRANCH LIBRARY General Stacks	Non-fiction	364.16'8 CAS (Browse shelf(Opens below))	c.1	Available	31008101317275

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Previous	364.16'3 CRE Creative accounting, fraud and international accounting scandals /	364.16'30973 Handbook of frauds, scams, and swindles :	364.16'8 ANT Anti-money laundering and know your customer /	364.16'8 CAS Money laundering and illicit financial flows: following the money and value trails	364.16'8 COX Introduction to money laundering deterrence /	364.16'8 PRE Preventing money laundering and terrorist financing :	364.16'8 PRE Preventing money laundering and terrorist financing :	Next

Former U.S. Treasury Special Agent Cassara draws on over 30 years of investigating money laundering and transnational financial crime. He outlines traditional and emerging laundering techniques—bulk‑cash movements, trade-based money laundering, alternative remittance systems, misuse of real estate, illicit tobacco, gold and cyber‑based methods. With hard-hitting statistics (e.g., a decimal point away from total failure in AML efforts) and over 20 case studies (including a deep dive into China’s role), he critiques global anti-money laundering frameworks and proposes a new paradigm emphasizing proactive enforcement and accountability.

nmn & 10/06/2025

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