THE PRACTITIONER'S COMPANION
Thursday 10 October 2024

Dominic Giannini

Jul 14, 2024

Dirty cash flow into Australia risks global reputation

Asian connections have made Australia a prime target for dirty cash, the regulator warns as the government is chided for failing international standards on countering money laundering and terrorism financing. Drug trafficking and money laundering were being utilised by “large and highly functional” criminal organisations with one even running an…