The federal police allege they have broken up an illicit money laundering "bank" that invested tens of millions of dollars in Australian real estate. But it's possible they might have done it much sooner if property was covered by anti-money-laundering laws, writes Dan Ziffer. ⌘ Read more
The federal police allege they have broken up an illicit money laundering "bank" that invested tens of millions of dollars in Australian real estate. But it's possible they might have done it much sooner if property was covered by anti-money-laundering laws, writes Dan Ziffer. ⌘ Read more