[ap-intact] INFO: Australia named 'major money launderer' in US gov't report
Australia is one of the world's major money laundering countries and home to terrorist cells involved in fundraising, according to a US government report. However, Australia is also praised in the document - called the 2015 International Narcotics Control Strategy - because of the federal government's system to detect, prevent and prosecute money laundering.
Read the Australian Associated Press story, in The Age. http://www.theage.com.au/federal-politics/political-news/australia-named-major-money-launderer-in-us-government-report-20150318-1m2piw.html
Read the Australian Associated Press story, in The Age. http://www.theage.com.au/federal-politics/political-news/australia-named-major-money-launderer-in-us-government-report-20150318-1m2piw.html