John A. Cassara

John A. Cassara, a former CIA Case Officer and Treasury Special Agent, brings 26 years of expertise in combatting financial crime. He discusses the critical role of human intelligence in financial investigations, especially post-9/11. John shares thrilling anecdotes from his undercover work, including infiltrating arms dealing networks. He sheds light on the intricate Hawala system and its implications on illicit finance, while also advocating for enhanced enforcement within the Treasury to tackle evolving global threats.