austrac money laundering

"Almost 100 other CommBank accounts were used for “cuckoo smurfing” where transfers of money can be made between associated in separate countries in a way that monies don’t need to cross borders."
Austrac is finally flexing its muscle! They are known to be "regulators that don't bite".
FOREIGN criminal syndicates including major drug traffickers were able to launder millions of dollars through Australia after the Commonwealth Bank allegedly…
NEWS.COM.AU

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