Money Laundering Bulletin
Down Mexico way
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
While the rest of us were overdosing on
chocolates and watching ill-advised television specials, the Financial Action
Task Force (FATF) used the Christmas period to release a slew of reports, says
Sue Grossey – among them, the
long-awaited fourth round mutual evaluation findings on Mexico.