---
product_id: 211217899
title: "Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Paperback – May 15, 2020"
brand: "john a cassara"
price: "$69"
currency: NZD
in_stock: true
reviews_count: 8
url: https://www.desertcart.nz/products/211217899-money-laundering-and-illicit-financial-flows-following-the-money-value
store_origin: NZ
region: New Zealand
---

# Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Paperback – May 15, 2020

**Brand:** john a cassara
**Price:** $69
**Availability:** ✅ In Stock

## Quick Answers

- **What is this?** Money Laundering and Illicit Financial Flows: Following the Money and Value Trails Paperback – May 15, 2020 by john a cassara
- **How much does it cost?** $69 with free shipping
- **Is it available?** Yes, in stock and ready to ship
- **Where can I buy it?** [www.desertcart.nz](https://www.desertcart.nz/products/211217899-money-laundering-and-illicit-financial-flows-following-the-money-value)

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## Customer Reviews

### ⭐⭐⭐⭐⭐ A very comprehensive book which is relevant for a wide variety of audiences
*by W***T on April 20, 2021*

He has successfully harnessed his wide experience to write this latest fascinating book on Anti-Money Laundering and the illicit financial flows covering, not only a wide range of related topics, but doing so with very extensive references – in fact, a total of 557 throughout the book. It is written in an extremely comfortable style which makes the more complicated topics very easy to understand. He includes, in the narrative, some remarkably interesting facts supported by references such as “52% of Russia’s wealth resided outside the country” and “over the last decade, an estimated $3.8 Billion in capital has left China” and “in 2010, between $21 and $32 Trillion was hiding in more than 80 international tax havens”. He very convincingly makes the case that money laundering is truly a global problem.This book is essential to understanding the immense volume of global illicit flows of money and value and it represents a major contribution to money laundering education. It can appeal, very successfully, to many audiences such as: A primer for anyone embarking on a career in Anti-Money Laundering A useful reference for more experienced personnel A briefing for senior management Leave a copy in the Board room for the Directors A guide for regulators, examiners and policy and law makers A resource for law enforcement An interesting read for members of the public interested in global issuesWith this extraordinary book John Cassara has provided yet another example of why he is one of the most significant thought-leaders in the field of Anti-Money Laundering and Terrorist Financing.

### ⭐⭐⭐⭐⭐ Following the Money: Targeting the Dirty Money of Today's Kleptocrats, Criminals, and Terrorists
*by D***A on May 27, 2020*

I highly recommend John Cassara's tour de force on the current trends and methodologies related to the security harms and threats posed by money laundering and illicit financial flows. The International Monetary Fund (IMF) estimates that money laundering comprises approximately 2 to 5 percent of the world's gross domestic product each year (or several trillions of dollars). His book is a must read for AML/CFT professionals, policy makers, and others interested in the ingenuity and nimbleness of today's kleptocrats, criminals, and terrorists who launder their dirty money and finance greater insecurity and instability around the world. In the global fight against money laundering, transnational crime, and threat finance, Cassara remains one of the world's most important thought leaders and practitioners on these important issues. His powerful insights, analyses, and cited case studies are outstanding, outlining the latest techniques leveraged by bad actors as they continue to hijack the technological, financial, and communication advances of globalization including through cyber laundering, digital assets, trade-based money laundering (TBML), underground financial systems, Free Trade Zones (FTZ), and other innovative and clandestine methods. His take on China as a global money laundering threat is also instructive. As he notes, "greed will always be with us." Cassara not only "tells it like it is", but also offers pragmatic and well thought-through recommendations, solutions, and actionable steps to help partners across the international community to confront these threats moving forward.

### ⭐⭐⭐ Useful but misses whole picture
*by S***G on February 7, 2024*

Overview looks like it covers many topics. Importance of gold is brought up and really important many don't talk about. We knew British bank complicity in drug trade because of how much gold bullion was being moved around way back in the 70s. That last bit is not in the book though. The problem with the book is missing the money laundering systems worldwide and their history: One could look at the City of London and associated laundering spots in the Isle of Man, Hong Kong, the Carribean, Malta, Bulgaria, Liechtenstein, Switzerland, Myanmar, Haiti, Panama, Algeria, UAE and Israel. That would make the book a useful reference for professionals.It also focuses on "pressing" issues like ISIS and China. The Overton window is childish here. There is so much organized crime, rogue state operations, et al. which does not show up on the news in America. To rely on American Overton window for a book on international laundering is pretty narrow minded.Otherwise, I learned enough to make it a worthwhile read.

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*Product available on Desertcart New Zealand*
*Store origin: NZ*
*Last updated: 2026-01-25*