One CA Podcast

139: John Cassara on China’s Criminal Economy


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Today, we welcome John Cassara.

John started his career as a CIA covert operations officer, then moved to the US Treasury as a special agent, where he worked in counter-terrorism and financial intelligence. During that time, he was also detailed to the State Department's INL or International Narcotics and Law Enforcement to support counter-terrorism finance and anti-money laundering. John also worked at US Customs on counter illicit trade and illicit arms smuggling. 

John is also a board member of Global Financial Integrity and the Coalition against Illicit Economies and a guest instructor at George Mason University for the Terrorism, Transnational Crime and Corruption Center. 

Additionally, John Cassara published the book: Specified Unlawful Activities in China's illicit economy. 

 

One Podcast aims to inspire people interested in working on-ground to forward U.S. foreign policy. 

We bring in people who are current or former military, diplomats, development officers, and field agents to discuss their experiences and recommendations for working the "last three feet" of foreign relations.

​Have a story to tell? Email us to either speak or guest-host at: [email protected]

One CA Podcast is a product of the Civil Affairs Association: https://www.civilaffairsassoc.org/ 

 

Links:

Book: Specified Unlawful Activities: https://www.amazon.com/China-Specified-Activities-Transnational-Laundering/dp/B0BW2S2SKN

John Cassara bio: http://www.johncassara.com/

CIA covert operations officer program: https://www.cia.gov/stories/intelligence-operations/

US Treasury as a special agent program: https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence

State Department's INL or International Narcotics and Law Enforcement: https://www.state.gov/about-us-bureau-of-international-narcotics-and-law-enforcement-affairs/

US Customs, counter illicit trade and illicit arms smuggling program: https://www.cbp.gov/about

Global Financial Integrity: https://gfintegrity.org/

Coalition against Illicit Economies: https://icaie.com/

George Mason University for the Terrorism, Transnational Crime and Corruption Center: https://traccc.gmu.edu/

 

Music: Thank you to DJ WhiteShark from Barranquilla, Columbia. The album is Urban Beats, Vol. 1. DJ WhiteSharks SoundCloud: https://soundcloud.com/whitesharkmusic. Music retrieved from https://www.youtube.com/watch?v=xMcNiB_Wvmc&authuser=0

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