Book- China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering

Communist China is an ideological, military, economic, technical, commercial, intelligence, and diplomatic rival of the U.S. and the West.

China has a growing exploitative presence in the developing world.

While these threats are known, the Chinese Communist Party (CCP) working with big business or CCP Inc’s. involvement with transnational crime and money laundering is not.

Former CIA intelligence officer and Treasury Special Agent John Cassara is the first to examine CCP Inc. from a comprehensive

law enforcement perspective.

China - Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering is important, timely, and eye opening.

In his latest book, John continues to "tell it like it is."

Using his very readable non-academic style, he examines 12 categories of CCP Inc. criminal activities.

He exposes money laundering methodologies and enablers with "Chinese characteristics."

He explains modern Chinese mercantilism, corrosive capital, and various pernicious enablers.

John puts it all together and explains the convergence.

The totality of CCP Inc.’s transnational criminality and money laundering is truly staggering.

And it impacts all of us.

357 pages.