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

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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