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Title Money laundering and illicit financial Flows Author Cassara John A. Issue data s.l. : s.n. , 2020. - 372 p. Copy count 1, currently available 0, at library only 1 Document kind monografie 
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Title Trade-based money laundering : the next frontier in international money laundering enforcemen Author Cassara John A. Issue 1. Issue data Hoboken, New Jersey : John Wiley & Sohn , 2016. - 256 p. Copy count 1, currently available 0, at library only 1 Document kind monografie book