Money Laundering Bulletin
Fixing the lottery of life
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Citizenship programmes and golden visas, sources of revenue for many jurisdictions, raise questions of integrity, not least
for due diligence professionals, finds
Sue Grossey during a global tour of the residency market.