Money Laundering Bulletin
Taking it on the chin
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Anti-money laundering framework
evaluations and corruption perceptions ratings are prodigious research
products. The value of all that work may be measured by how governments react,
as
Sue Grossey discovers.