Opinion: China is the world’s biggest money laundering threat

John A. Cassara retired after a 26-year career as a U.S. intelligence officer and Special Agent for the Department of Treasury. He is a speaker and consultant and is on the Board of Directors of Global Financial Integrity. Cassara has written countless articles and five books on money laundering and threat finance. Additional information is available at www.JohnCassara.com

Rising, indeed risen, economic superpower China may be linked to as much as half of all global criminal fund flows, argues John A. Cassara in his new book: here, he sets out some of the evidence.