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World Affairs Council of Greater Reading | Terror Finance: The War Behind the War on Terror

June 12

John Cassara began his 26 year government career as an intelligence officer during the Cold War. He later served as a Treasury Special Agent in both the U.S. Secret Service and US Customs Service where he investigated money laundering, trade fraud and international smuggling. He was an undercover arms dealer for two years. Assigned overseas, he developed expertise in Middle East money laundering, value transfer and underground financial systems. Mr. Cassara pioneered the concept of trade transparency units (TTUs) and has worked to demonstrate the link between trade fraud and underground financial systems.

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