INSIGHT

How Launderers Exploit Australia’s Lax Real Estate Laws to Infiltrate Banks

International money launderers are exploiting Australia’s two-decade failure to pass “Tranche 2” laws, which has allowed them to defeat banks’ anti-crime controls and move wholesale volumes of criminal money through the financial system.

READ MORE: https://insight.thomsonreuters.com.au/legal/resources/resource/how-launderers-exploit-australias-lax-real-estate-laws-to-infiltrate-banks