LaVerne Durham

8月 062015
 

In my previous post I talked to John Cassara about the growing threat of mobile payments and how mobile phones can be used to launder illicit funds globally.  I spoke with him again recently on the topic of financial intelligence.  Here are the highlights from our discussion. So what is […]

Financial intelligence: What it is and why it matters was published on SAS Voices.

7月 012015
 

In my previous post, I talked to John Cassara, a former U.S. Intelligence Officer and Treasury Special Agent, about growing concerns over trade-based money laundering. I followed up with him about the growing threat of mobile payments and how mobile phones can potentially be used to launder illicit funds globally. Here are the […]

M-payments could take money laundering to new levels was published on SAS Voices.

4月 252015
 

I recently spoke with John Cassara, a former U.S. Intelligence Officer and Treasury Special Agent, about the growing concern over trade-based money laundering (TBML) and how we can combat it. John retired after a 26-year career in the federal government intelligence and law enforcement communities. He's an expert in anti-money […]

The post John Cassara talks dirty money and trade-based money laundering appeared first on SAS Voices.

6月 212012
 
How do smart government organizations prevent fraud and improper payments? You might imagine they go after the bad guys one at a time - but technology is making it easier to identify networks of criminals with similar behaviors and even predict when certain behaviors are likely to start appearing. This fraud prevention [...]