000			01372nam a2200253 a 4500
005			20250805092925.0
008			250610t2020 -us gr 000 0 eng d
020			_a9798645880606
040			_aCBNCAT
082			_a364.16'8 CAS
100			_aCassara, John A.
245			_aMoney laundering and illicit financial flows: _bfollowing the money and value trails
260			_aUnited States: _bJohn Cassara _cc.2020
300			_axvii, 353p.
520			_aFormer 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.
590			_anmn & 10/06/2025
591			_aLoans
650			_aMoney laundering — United States;
650			_aIllicit financial flows;
650			_aFinancial crimes
700			_aJohn A. Cassandra
942			_2ddc _cBOOK
949			_a364.16'8 CAS
999			_c18244 _d18244