Osnovana radna grupa "Avarus" za borbu protiv pranja novca

Najavljena je nova zajednička radna grupa za suzbijanje širokog spektra pranja novca koje iznosi milijarde dolara. Četiri nacionalne agencije za provođenje zakona ciljaće na počinitelje koji rade na finansijskim i imovinskim tržištima u Australiji i inostranstvu.

A supplied undated image obtained Thursday, August 20, 2020 shows $78,000 seized during a police raid on three Sydney premises. Three people are accused of being part of an illicit drug ring after police raided three Sydney premises, seizing $78,000 as well as ice worth $465,000. (AAP Image/Supplied by NSW Police) NO ARCHIVING, EDITORIAL USE ONLY Credit: NSW POLICE/PR IMAGE