
John Cassara
John Cassara is a former U.S. intelligence officer and author known for his expertise in financial crimes, particularly trade-based money laundering. In his book 'Dirty Money: Financial Crime in Canada,' he highlights the significant risks and challenges posed by this form of financial crime, emphasizing its impact on international trade and economic integrity. Cassara's insights have contributed to the growing awareness of the need for stronger regulatory frameworks to combat financial crime globally.
Global Media Ratings
Countries Mentioned
Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
---|---|---|---|---|---|---|---|---|
Canada | 1 | 7.00 | 0.04% | +0% | 38,005,238 | 16,959 | $1,700,000 | 759$ |
Totals | 1 | 38,005,238 | 16,959 | $1,700,000 | 759$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Canada:
John Cassara, a former U.S. intelligence officer, writes about trade-based money laundering in his book entitled Dirty Money: Financial Crime in Canada.
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