Weekly Brief: Do you know suspected money laundry behaviors?

It's reported that a 52-year-old Chinese woman was found to be the helm of the money-laundering group. Yaodi Yang, Editor of Pacific Timesl, reviewed the story in the Weekly Brief. She also introduced the China's foreign exchange control New Deal which will come into effect on July 1st. Yang reminded that Australian should pay attention to remittance transfer or cash entry, which may be considered suspected of having money laundering by the authorities.

Source: AAP