John Cassara

John Cassara is a retired U.S. Treasury Special Agent. His area of expertise is anti-money laundering and counter-terrorist financing. His most recent book is China - Specified Unlawful Activities - CCP Inc, Transnational Crime and Money Laundering. You can visit his website at

recent articles

Say It Ain’t So, Joe

As allegations of bribery, influence peddling, corruption, and money laundering swirl around President Joe Biden, the country’s moral credibility takes a massive hit.

China’s Digital Authoritarianism Is Coming Our Way

A tripartite “digital authoritarianism” is coming, representing a new economic & societal transaction system that will bring about a loss of privacy, loss of freedoms, and all-encompassing government control. 

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