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Analysis & Commentary - John Cassara

John Cassara's Latest

8th October 2017 – Quoted by Peter Ryan - ABC Australia

Money launderers remain ahead of authorities by using ‘sophisticated methods’, US expert says

John Cassara

Money launderers are using more sophisticated methods to remain one step ahead of law enforcement, says one expert — so how do countries stop them? more...

5th October 2017 – ABC (Australia)

The World Today

John Cassara

Former US intelligence agent John Cassara warns Australia is losing the battle in tackling money launderers and enforcing anti-money laundering regulations. The former US Treasury official says money laundering allegations levelled at the Commonwealth Bank show Australia's financial system is exposed. John Cassara spoke with the ABC's Peter Ryan. more...

23rd May 2017 – Quoted by Natasha Bertrand - Business Insider

‘The offer was too good to refuse’: A major Russian money-laundering case was settled in New York

John Cassara

A major money-laundering case set to go to trial last week in New York was suddenly settled three days earlier, with both the US government and the defendant, the Russian firm Prevezon Holdings, claiming victory. more...

19th May 2016 – CSIF Policy Brief

Service-Based Money Laundering: The Next Illicit Finance Frontier

John Cassara

Just a few months before the summer Olympic Games in Brazil, a far-reaching anti-corruption battle is threatening to bring down powerful Brazilian businesses and political elites, including the current and former presidents. The scandal might bring even down the government. more...