Letters: No more digging for gas, please
More gas not a good idea; serious money launderers don’t play pokies; autism and NDIS; tax evasion via property; Norway offers an example of national benefit from resources.
Source: afr.com
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Mystery of no money laundering charges at Star or Crown
Readers of the Bell inquiry into Star Entertainment, and the earlier reports into Crown Resorts, should ask one question: why has no one been charged?
Source: afr.com
Anti-money laundering is a joke, says Charles Littrell, Inspector of Banks and Trusts for the Central Bank of the Bahamas
The fight against the washing of dirty money began with good intentions in 1989. Three decades later it is judged to be a massive failure.
Source: afr.com