AUSTRAC’s report makes clear that Australia has both highly profitable criminal activity and a wide range of sectors vulnerable to money-laundering abuse. That is a recipe for criminal exploitation.
- Senior Lecturer in Financial Crime Studies, Charles Sturt University
For 16 years, the government has failed to reform our anti-money laundering and counter-terrorism financing laws to include professionals like real estate agents and lawyers.
The pandemic has changed the nature of the national security threat to Australia: here’s what our research uncovered.
Contact Jamie for
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- Location: Canberra, Australia
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