An embarrassment of report riches

Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

FATF typologies reports are like buses, writes Sue Grossey: you wait six months for one and then three come along at once. Perhaps taking advantage of the quieter summer months, the Financial Action Task Force has recently released three reports looking at specific money laundering trends and techniques, and the first two of these are the subject of this article.