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Analysis & Commentary - John Cassara

John Cassara's Latest Mentions

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...

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...