Money Laundering Bulletin
Learning our lessons
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
The practice of wilful ignorance is like cheating in exams: it may work for a while but ultimately you’ll be found out. True
enough but try telling that to the UK education sector, which,
Sue Grossey finds,
is dragging its satchel so very slowly to AML class.