Money Laundering Bulletin
Cashing in, and out
Timon Molloy (timon.molloy@informa.com), Editor
If it ain’t broke why fix it, the saying goes and criminals find that cash still affords one of the best ways to launder the
proceeds of crime, according to Europol. In a major study of cash misuse [1], the police agency finds that it triggers 34%
all EU suspicious transaction reports (STRs).