
Exposing Financial Crime Down Under, with Nathan Lynch
Financial Crime Matters
00:00
Money Laundering in Australia: The Lucky Laundry
Nathan Lynch is the author of Lucky Laundry, a book about money laundering in Australia. He explains how organized crime groups used real estate to launder money. There are restrictions around foreigners buying real estate in Australia but loopholes can be found. In 2018 financial year, 131 people were forced to sell their assets because they simply ignored these rules.
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