i-law

Money Laundering Bulletin

Tanzambique: there goes the neighbourhood

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.

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