TY  - BOOK
AU  - Cassara, John A. 
AU  - John A. Cassandra
TI  - Money laundering and illicit financial flows: following the money and value trails
SN  - 9798645880606
U1  - 364.16'8 CAS 
PY  - 2020///
CY  - United States
PB  - John Cassara
KW  - Money laundering — United States
KW  - Illicit financial flows
KW  - Financial crimes
N2  - 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
ER  -