John Cassara

John Cassara

author United States

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
Dominance
0.00%
Persistence
0 wks
Reach
16,959
Power
759$
Sentiment
7.00
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 $1,700,000 759$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Canada 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. 7

The Globe and Mail: Opinion: The real reason Canada must crack down on financial crime isn’t Trump; it’s trade