Money Laundering in Australia
Policing Australia: The Official Podcast of the Australian Police Journal
English - August 06, 2022 11:00 - 51 minutes - 35.5 MBTrue Crime History australian police journal history law enforcement policing true crime cops Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: A Commissioner’s Perspective – Western Australia
Next Episode: Crime Reporting & Body Language
Money laundering is an insidious crime which harms the Australian way of life.
Author and financial crime expert Nathan Lynch talks to podcast host Jason Byrnes about money laundering and some of the excellent work done by Australian law enforcement and criminal intelligence agencies in countering the crime.
Examples discussed include failures by banks to monitor financial transactions, public/private partnerships to investigate offences, and Australia’s tardiness in implementing anti-money laundering legislation. Nathan’s book ‘The Lucky Laundry’ has just been published.
You can listen to the podcast either by going to www.apjl.com.au/podcast/ or downloading the episode from your podcast host of choice.