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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 n 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.
Trade-Based Money Laundering
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AED141
Binding:
Digital (delivered electronically)
Release:
29 Oct 2015
Language:
English
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3.
Trade-Based Money Laundering
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AED0
Binding:
Digital (delivered electronically)
Release:
23 Oct 2015
Language:
English
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4.
Hide and Seek
Publisher: Potomac Books Inc
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AED68
Binding:
Digital download
Release:
01 Jul 2011
Language:
English
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5.
Hide and Seek
Publisher: Potomac Books Inc
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AED69
Binding:
Paperback
Release:
31 Aug 2007
Language:
English
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6.
Trade–Based Money Laundering – The Next Frontier in International Money Laundering Enforcement
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