i-law

Money Laundering Bulletin

(Last) Time to hit the books

As I mentioned last month, writes Sue Grossey, Iam retiring from the world of AML at the end of 2021. This means that I haveonly two articles left to write for MLB before I pass on the AML mantle. Mylast piece – unsurprisingly – will be a look back at what I have learned overtwenty-five years of AML-ing. And this piece is my last chance to help youexpand your financial crime knowledge by suggesting relevant books you mightenjoy. So here, for the last time, are my recent money laundering book reviews.

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