Compliance & Anti-Financial Crime
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AML, Australia, Opinion

OPINION: Australian journalist reveals why the land down under is a ‘money laundering haven’

By Alisha Houlihan for AMLi

As the now infamous Star casino inquiry enters its final weeks, one Australian journalist has revealed why the country is a “money laundering haven” in an explosive op-ed.

Writing in the Sydney Morning Herald, the paper’s Senior Correspondant Anne Hyland asked the pertinent question, “where did all the laundered money go?”

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