1 / 1

Intelligence Community Center of Academic Excellence

Intelligence Community Center of Academic Excellence. Mr. Cassara at a Pakistani Hawala [money exchange]. JOHN CASSARA ‘HUMINT OPERATIONS’ “An expert in anti-money laundering and terrorist financing”. Special Agent and Case Officer CIA – Treasury – Secret Service Monday– 17 October

alexia
Télécharger la présentation

Intelligence Community Center of Academic Excellence

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Intelligence Community Center of Academic Excellence Mr. Cassara at a Pakistani Hawala [money exchange] JOHN CASSARA ‘HUMINT OPERATIONS’ “An expert in anti-money laundering and terrorist financing” Special Agent and Case Officer CIA – Treasury – Secret Service Monday– 17 October Whittemore Hall - Room 457 7 – 8 PM IC-CAE Blog http://vticcae.wordpress.com Office of the Director of National Intelligence (ODNI) http://www.dni.gov

More Related