Money Laundering Bulletin
Gold rush
Precious, fungible, transportable, accepted everywhere - gold is made for laundering. Paul Cochrane, in Pietermaritzburg, considers the challenge for regulators and some attempts to meet it.

Precious, fungible, transportable, accepted everywhere - gold is made for laundering.
Paul Cochrane, in Pietermaritzburg, considers the challenge for regulators and some attempts to meet it.