Expert Commentary

Minimizing Abuse of Hawalas

John A. Cassara
Former Special Agent, U.S. Treasury Department

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The Author is John A. Cassara

John A. Cassara is a former U.S. intelligence officer and Treasury Special Agent.  He retired after a 26 year career in the federal government intelligence and law enforcement communities. He is  considered an expert in anti-money laundering and terrorist financing, with  particular expertise in the areas of money laundering in the Middle East and  the growing threat of alternative remittance systems and forms of trade-based  money laundering and value transfer. Since his... Read More

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