Money Laundering Bulletin
Colombia: living to tell the tale
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Drug trafficking is only the mostnotorious of the organised crime scourges confronting law enforcement and
compliance in Colombia. Even so, there are reasons to be hopeful,
Sue Grossey finds as she tracks through
the Financial Action Task Force’s December 2018 mutual evaluation report.