Australia a 'place of choice' for money laundering due to lack of regulation: ANZ

ANZ Bank says a lack of political will has seen successive Australian governments fail to extend money laundering laws to cover lawyers, real estate agents and accountants.

AUSTRAC and money laundering

AUSTRAC and money laundering Source: AUSTRAC


Share

Published

Updated

By Bích Ngọc

Share this with family and friends


Follow SBS Vietnamese

Download our apps
SBS Audio
SBS On Demand

Listen to our podcasts
Independent news and stories connecting you to life in Australia and Vietnamese-speaking Australians.
Ease into the English language and Australian culture. We make learning English convenient, fun and practical.
Get the latest with our exclusive in-language podcasts on your favourite podcast apps.

Watch on SBS
SBS World News

SBS World News

Take a global view with Australia's most comprehensive world news service