Money Laundering Bulletin
Approach with caution – an FATF guidance quartet
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Is there a need for more AML guidance? The answer is assuredly yes, if it’s targeted.
Sue Grossey distils the essence of the latest sector-specific content from the Financial Action Task Force.