FATF Chance: Senators tackle Australia’s status as paradise for white collar criminals – Michael West

AML-CTF, money laundering, AUSTRAC

For 15 years political parties have blocked action on stopping money laundering through Australia. Labor is planning to bring on a vote today for a parliamentary inquiry that could finally end the stalemate and ensure the nation is no longer a haven for the proceeds of foreign crime and corruption. Nathan Lynch reports.

Source: FATF Chance: Senators tackle Australia’s status as paradise for white collar criminals – Michael West

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