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Director / Editor: Victor Teboul, Ph.D.
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Australia’s professional services sector is being used to launder money. It’s time for tougher laws

By Jamie Ferrill, Senior Lecturer in Financial Crime Studies, Charles Sturt University
AUSTRAC’s report makes clear that Australia has both highly profitable criminal activity and a wide range of sectors vulnerable to money-laundering abuse. That is a recipe for criminal exploitation.The Conversation


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