cudeco(cdu) trading - proposed civil action., page-11

Has anyone contacted Austrac?,if your assertion has some validity,maybe give these guys a hoy.

AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.

As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.

http://www.austrac.gov.au/

Goodluck in your endevours

Raider