Wakey wakey - you think it’s Ozzie’s money in those...

  1. pintohoo
    83,434 Posts.
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    21/05/24
    11:13
    Post #: 73930677

    Wakey wakey - you think it’s Ozzie’s money in those entities?????

    https://www.austrac.gov.au/business...ief-money-laundering-through-real-estate-2015

    https://www.abc.net.au/news/2020-09-21/stockbrokers-money-laundering-asx-share-market/12678720

    Research money laundering and Australia - both in share markets and real estate
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