Money Laundering Bulletin
Physician, heal thyself
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Back in the golden autumnal days of September 2020, recalls
Sue Grossey, I wrote an article for you about National Risk Assessments. [1] At the time I was waiting breathlessly for the third iteration
of the UK’s own NRA – with the first appearing in October 2015 and the second in October 2017, we were surely long overdue
– and on 17 December 2020 I received an early Christmas present from HM Treasury and the Home Office: the “National risk assessment
of money laundering and terrorist financing 2020”. [2]