Thursday, 14 September 2017

Australian banks are exposed to millions in money laundering

Gaping holes in the anti-money laundering systems of Australia's big banks are being exploited by crime groups to wash up to $5 million in drug cash a day, according to confidential briefings by federal and state policing agencies.

from
http://www.stuff.co.nz/business/world/96869035/Australian-banks-are-exposed-to-millions-in-money-laundering

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