i-law

Money Laundering Bulletin

My long goodbye

Sometimes stars align and a writer finds her subject. Readers, and this editor, were fortunate indeed when Sue Grossey became fascinated by money laundering. Having written with expert insight and wit (including some splendidly awful puns – ‘No cause for Ljubiljation’ was the headline verdict on Slovenia’s 2017 FATF report) across more than two decades for those who have “a love/hate relationship with the world’s biggest financial crime” [1], in this last regular contribution she takes stock before stepping back.

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