John A. Cassara

John A. Cassara is a former U.S. government financial intelligence expert who specialized in tracking money laundering and illicit financial activities. With extensive experience at the Treasury Department and CIA, he used his expertise to detect and prevent illegal financial operations, including terrorist funding and financial crimes. After retiring, he became an author and consultant, sharing insights on financial security, compliance, and the importance of understanding how criminal organizations move money to evade detection. His work helps organizations strengthen their defenses against financial crimes and understand the complexities of illicit financial networks.