Money laundering newsletter

My latest newsletter dealing with money laundering and financial crime is being emailed to subscribers over the next couple of days.

If you really can't wait there is a copy here.

If you are not a subscriber and wish to be then sign up - it's free.

You can access the archive of previous issues here. Enjoy!

David

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Group: Money laundering and crime
A group for discussing issues relating to suspected money laundering and other crime