Brisbane Times
·general
·4 hours ago
The ‘housewife’, the ‘childcare worker’ and the gigantic scam flourishing in Sydney
High rollers in Sydney laundered $226 million through Mounties over five years, misleading management with claims of being housewives and childcare workers. One customer alone funneled $40 million despite being flagged as high-risk. AUSTRAC is suing the club for failing to prevent money laundering activities, undermining community trust and regulatory compliance.
Summary by Glance · Brisbane Times
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