White Collar Crims Paradise - Mon...

White Collar Crims Paradise - Money Laundering in Australia

The West Report by Michael West Media

Episode notes

Over 17 years of dithering and the money laundering Bill (AML-CTF) has been shovelled off to a committee for more 'stakeholder engagement' as lawyers, accountants, and property developers are not happy.

Keywords
money launderingwhite collar crimeASIC