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The FATF report goes into it in more detail [0], but to put it very simply - Australia doesn't have the protections it should, when it comes to money laundering
by shakna 2y ago
The FATF report goes into it in more detail [0], but to put it very simply - Australia doesn't have the protections it should, when it comes to money laundering.
[0] https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/Mutual-Evaluation-Report-Australia-2015.pdf https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/Mutual-E...