Anti-Financial Crime & Financial Crime Compliance
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AML, Australia, Financial Crime

NEWS: Australia is ‘economically vulnerable’ to dirty money says FinCrime expert

By Elizabeth Hearst for AMLi

A financial crime expert has warned that Australia is “economically vulnerable” to money laundering. 

Nathan Lynch, author of the Lucky Laundry explained that the country’s role as a “major international hub” for laundering dirty money has developed due to Australia’s dependence on foreign funding. 

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