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
CDU Price at posting:
$4.14 Sentiment: None Disclosure: Not Held