Jan

    Trade-Based Money Laundering: A Discussion with John Cassara

    Washington, DC and Redwood City, CA, 11:30 AM GMT

    In-person locations:

    White & Case
    Washington, DC
     
    Ropers, Majeski, Kohn, & Bentley
    Redwood City, CA

    Teleconference option available!

    John Cassara - anti-money laundering and threat finance expert, former US. government investigator, and author - has a new book which explores trade-based money laundering. We are pleased to have the opportunity to host him for a discussion about this research into what has been, is, and still will be one of the largest and easiest ways to move, conceal, and launder money. (Description of the book can be found here: http://www.johncassara.com/)
     
    Speaker: John Cassara
    Moderator: Kathleen Hamann, White & Case

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    Trade-Based Money Laundering: A Discussion with John Cassara

    Event Details

    Format

    In-Person

    Date

    Jan 12, 2016

    2016-01-12T11:30:00 2016-01-12T13:30:00 Trade-Based Money Laundering: A Discussion with John Cassara

    In-person locations:

    White & Case
    Washington, DC
     
    Ropers, Majeski, Kohn, & Bentley
    Redwood City, CA

    Teleconference option available!

    John Cassara - anti-money laundering and threat finance expert, former US. government investigator, and author - has a new book which explores trade-based money laundering. We are pleased to have the opportunity to host him for a discussion about this research into what has been, is, and still will be one of the largest and easiest ways to move, conceal, and launder money. (Description of the book can be found here: http://www.johncassara.com/)
     
    Speaker: John Cassara
    Moderator: Kathleen Hamann, White & Case

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