ABC’s Background Briefing talks with Australian experts, such as Serena Lillywhite, CEO Transparency International Australia, on money laundering in Australia. Listen via the ABC website.
‘International experts are warning that Australia is one of the most attractive destinations to launder money through real estate.
Criminals from all over the world are looking at mansions in the suburbs of Melbourne and Sydney to park their cash.
Reporter Connie Agius investigates the gaps in our money laundering laws and why they haven’t been closed’.