Money Laundering Bulletin
Occupational hazards: the National Risk Assessment
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
The NRA, a relatively recent addition tothe AML resource set, while highly variable in quality, is a useful start point- its
consideration may even be a regulatory expectation - when examining ajurisdiction, finds
Sue Grossey.