i-law

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.

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