Fears dirty money could contribute to house price rises
Australia's real estate industry is the go-to sector for money laundering and more professionals should be compelled to...
Source: northweststar.com.au
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Turnbull government's $33m grant went to company part-owned by mental health commissioner after lobbying | Health
Exclusive: Funding to Innowell in 2017 without competitive tender was for mental health app and followed months of lobbying by Prof Ian Hickie. There is no suggestion of wrongdoing by Hickie
Source: theguardian.com
Offshore detention scandal to send aftershocks across the Pacific
The exposure of suspect payments and allegations of bribery and money laundering in the offshore detention program imperils Australia’s position as a trusted influence among Pacific nations.
Source: smh.com.au
KPMG and Deloitte refuse to join PwC in banning political donations in Australia
Analysis finds PwC, Deloitte, KPMG and EY donated $4.3m to Labor and the Coalition over the past decade
Source: theguardian.com
Public Interest Disclosure reforms reach Senate ahead of National Anti-Corruption Commission opening | The Young Witness
The Greens say they will not block the reforms despite campaigning for stronger laws.
Source: youngwitness.com.au