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Australian property: a haven for money laundering criminals

September 22, 2021 - 10:00 -- Admin

Transparency International Australia (TIA) has lodged a submission to the Senate Inquiry into the adequacy and efficiency of Australia’s AML-CTF regime, which claims Australia property is a haven for money laundering: The FATF has said Australia is seen as an “attractive destination for foreign proceeds, particularly corruption-related proceeds flowing into real estate, from the Asia-Pacific”. Our

The post Australian property: a haven for money laundering criminals appeared first on MacroBusiness.

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