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Money laundering is big business in Australia
Australian real estate and shares are attractive havens to criminals, with claims billions of dollars are being laundered through residential property. Current legislation doesn't cover real estate agents, lawyers and accountants despite promises ten years ago to extend the laws.
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By [email protected] (ABC News)Australian real estate and shares are attractive havens to criminals, with claims billions of dollars are being laundered through residential property. Current legislation doesn't cover real estate agents, lawyers and accountants despite promises ten years ago to extend the laws.