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

Organised crime, like any business, needsclose financial management, and when operating at scale it calls for theservices
of knowledgeable individuals; not just corrupt accountants, creativewith figures, but professional launderers who can make
the money move, seeminglydisappear only to emerge transformed and clean:
Sue Grossey is on theirtrail.