Money Laundering Bulletin
Tanzambique: there goes the neighbourhood
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

In these restricted times, writes
Sue Grossey, virtual travel is all that is on offer to me, so when the editor of MLB asked whether I would like to examine one of the
Financial Action Task Force’s recent slew of mutual evaluation reports, I ignored the Holy See (been there, done that, bought
the holy water) and greedily grabbed two jurisdictions I have yet to visit in person: Tanzania, and neighbouring Mozambique.
So pack your virtual suitcase, rucksack, pannier or steamer trunk and join me in the exotic climes of east Africa.