Australia

Experts sound Gong on Chinese money-laundering in Australian property market – Michael West

AML-CTF, money laundering, Xiao Hua Gong

Global pariah Experts agree that the government’s lack of action risks turning Australia into a global pariah.

Source: Experts sound Gong on Chinese money-laundering in Australian property market – Michael West

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.