Radio Australia on 5th April carried an article saying that Australia’s new financial intelligence czar, Nicole Rose, says she is shocked at the depth of money laundering in the economy and banking system involving organised crime, child exploitation and drug importation.
http://www.radioaustralia.net.au/international/2018-04-05/new-austrac-boss-nicole-rose-shocked-by-depth-and-breadth-of-money-laundering/1747340?src=ilaw
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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