Money Laundering Bulletin
Big money – cash movement across borders

Anonymous, fungible, almost never an audit trail, cash remains king for criminals, but inserting large sums into the financial
system, especially in major economies, is a challenge so shipping currency to jurisdictions with weaker controls has clear,
ongoing appeal.
Keith Nuthall and
Gemma Handy, in St John’s, Antigua go in search of bulk cash smuggling routes.