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. Australia’s hot property market is an attractive haven for criminals, with estimates that billions of dollars of dirty money is being laundered through residential property. Australia’s anti-money laundering...
The post Australia a ‘place of choice’ for money laundering due to lack of regulation: ANZ appeared first on Unclaimed Money Australia.
from Unclaimed Money Australia https://unclaimedmoneyaustralia.com.au/uncategorized/4772/
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