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John A. Cassara

John A. Cassara

John A. Cassara was an intelligence officer and special agent for twenty-six years, beginning as a clandestine case officer for the CIA. At the Treasury Department, he served as a special agent of the Secret Service, of the Customs Service, and in the Financial Crimes Enforcement Network, during which assignment he was detailed to the State Department. Cassara lives near Washington, D.C.
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1.
Trade-Based Money Laundering
5.0 (5)
AED282
Binding:
Hardback
Release:
22 Dec 2015
Language:
English
International Edition
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2.
Money Laundering and Illicit Financial Flows
No Review Yet
AED100
Binding:
Paperback
Release:
15 May 2020
Language:
English
International Edition
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3.
Hide and Seek
Publisher: Potomac Books Inc
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AED130
Binding:
Hardback
Release:
01 Jun 2006
Language:
English
International Edition
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4.
Demons of Gadara
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AED90
Binding:
Paperback
Release:
12 Aug 2013
Language:
English
International Edition
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5.
X-Men: Hellfire Gala: Bd. 1
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AED111
Binding:
Paperback
Release:
1/25/2022
Language:
German
Out of Stock
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6.
Trade-Based Money Laundering
No Review Yet
AED141
Binding:
Digital (delivered electronically)
Release:
29 Oct 2015
Language:
English
Out of Stock
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7.
Trade-Based Money Laundering
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AED0
Binding:
Digital (delivered electronically)
Release:
23 Oct 2015
Language:
English
Out of Stock
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8.
Hide and Seek
Publisher: Potomac Books Inc
No Review Yet
AED68
Binding:
Digital download
Release:
01 Jul 2011
Language:
English
Out of Stock
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9.
Hide and Seek
Publisher: Potomac Books Inc
No Review Yet
AED69
Binding:
Paperback
Release:
31 Aug 2007
Language:
English
Out of Stock
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10.
On the Trail of Terror Finance
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AED73
Binding:
Paperback
Release:
01 Sep 2010
Language:
English
Out of Stock
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11.
Trade–Based Money Laundering – The Next Frontier in International Money Laundering Enforcement
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