Australia a 'place of choice' for money laundering due to lack of regulation: ANZ

ANZ Bank says a lack of political will has seen successive Australian governments fail to extend money laundering laws to cover lawyers, real estate agents and accountants.

AUSTRAC and money laundering

AUSTRAC and money laundering Source: AUSTRAC


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Published 13 July 2017 4:11pm
Updated 13 July 2017 4:27pm
By Bích Ngọc


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