i-law

Money Laundering Bulletin

Summer reads

Last summer, writes Sue Grossey, MLB published a selection of reviews I had written of the money laundering-related tomes I had read over the year. Some readers said that they welcomed the recommendations, while others said that it saved them having to read the whole books; either way, we have decided to give you some more. So here are some of the publications that have crossed my AML desk in recent months – which does not mean that they are all newly published, merely that I have only just discovered them myself. Unless it states otherwise, all are available via Amazon and other online booksellers. So grab that lounger, pop on your reading sunglasses (yes, we’re all at that age) and let these reviews blow through the jasmine of your mind.

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