Countering International Money Laundering: Total Failure is Only a Decimal Point Away
- Washington, DC FACT Coalition 2017
- 38p.
Authored by former Treasury Special Agent John Cassara, an internationally renown expert on financial crime, the study details the near failure of current efforts to combat money laundering and the rationale for comprehensive reform. After detailing the impact of this negligence on the American people where money laundering fuels everything from terror finance and sanctions evasion to human trafficking and corruption the report proscribes a number of measures to rectify the situation.
