Money Laundering Bulletin
Out of Africa
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

Diversity and invention, hallmarks of theemerging economies of Africa, likewise characterise their illicit finance
sectors,
Sue Grossey finds as she traverses Senegal, Burkina Faso and
Morocco in the west before heading south to Zambia on the Financial Action Task
Force mutual evaluation trail.