Bøger af John A. Cassara

One failure of 9/11 that has not received the attention it deserves is the inadequacy of the US and international network of financial transparency reporting requirements to detect terrorist finance. This book provides an insight into the workings of the intelligence and law enforcement communities.

Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror.