Money Laundering Bulletin
Base 10 – major case files
Moneylaundering investigations reaching the public domain are gaining in scale andfrequency; they are also increasingly international
in scope as this selectionby MLB correspondents attests. The reporters are
Keith Nuthall,
JensKastner,
Julian Ryall,
Paul Cochrane,
Brenda Dionisi,
RaghvendraVerma,
MauroFernandes and
Ed Zwirn.