Cambridge 2021 Symposium

I had the privilege of making six presentations at the 2021 Cambridge International Symposium on Economic Crime.  In four of them, I used PowerPoint presentations.  In response to requests for copies of those presentations, I am posting them here.

Workshop 20 – Non-Conviction-Based Forfeiture

Cassella — Session 12 – Trade-Based Money Laundering

Cassella – Session 8 – Money Laundering Act of 2020

Cassella — Session 5 — Using Forfeiture to Recover Property for Victims