Trade-Based Money Laundering: About the Author

John A. Cassara
Former Special Agent Office of Terrorism Finance and Financial Intelligence
US Department of Treasury

John A. Cassara is an expert in anti-money laundering and terrorist financing, with special expertise in money laundering in the Middle East and the growing threat of alternative remittance systems and forms of trade-based money laundering and value transfer. A 26-year veteran of the federal government intelligence and law enforcement communities, he is an industry advisor for SAS, as well as author and co-author of numerous articles and books.

His last position was as a Special Agent detailee to the Department of Treasury’s Office of Terrorism Finance and Financial Intelligence (TFI). His parent Treasury agency was the Financial Crimes Enforcement Network  (FinCEN), the U.S. Financial Intelligence Unit (FIU). He worked at FinCEN from 1996-2002. From 2002-2004, Mr. Cassara was detailed to the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL) Anti-Money Laundering Section to help coordinate U.S. interagency international anti-terrorist finance training and technical assistance efforts.

During his law enforcement investigative career, Mr. Cassara conducted a large number of money laundering, fraud, intellectual property rights, smuggling, and diversion of weapons and high technology investigations in Africa, the Middle East, and Europe for a variety of federal   agencies. While assigned to the Office of the Customs Attaché in Rome, Italy, he directed  the first truly international money laundering task force, called  Operation Primo Passo, (“First Step”). The innovative operation combated Italian/American organized crime by examining the movement of money between the two countries and represented an early use of financial intelligence to proactively initiate investigations. During his customs career, he also served two years as an undercover arms dealer. He began his career with Treasury as a Special Agent  assigned  to the Washington Field Office of the U.S. Secret  Service.

Since his retirement, he has lectured in the United States and around the world on a variety transnational crime issues. He is a industry advisor for SAS - the analytics company.  Mr. Cassara has authored or co-authored several articles and books, including Hide and Seek, Intelligence, Law Enforcement and the Stalled War on Terrorist Finance (2006 Potomac Books) and On the Trail of Terror Finance - What Intelligence and Law Enforcement Officers Need to Know (2010 Red Cell IG).  In 2013, his first novel was released - Demons of Gadara.

Autre événement SAS

Identification de cellules terroristes : l’apport l’analyse de données bancaires

Mardi 12 avril 2016
De 8h30 à 13h30
Lieu : 75002 Paris

SAS et Analysis International organisent une matinée sur le thème de la lutte contre le financement du terrorisme.
La détection des activités terroristes à travers l’analyse de leur financement est un axe de travail clef pour les services de renseignements nationaux ainsi que pour les institutions financières.
A travers des cas pratiques basés sur des données bancaires, vous apprendrez à détecter des indicateurs d’alerte visant à reconnaître les agissements des groupes terroristes.

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