SMH
·general
·2 hours ago
The ‘housewife’, the ‘childcare worker’ and the gigantic scam flourishing in Sydney
Thirteen customers laundered up to $226 million through Mounties in Sydney over five years, bypassing red flags raised by management. The Australian Transaction Reports and Analysis Centre is suing Mounties for failing to prevent illegal activities, highlighting a significant lack of regulatory compliance in the gaming industry. Mounties acknowledges its shortcomings in meeting community expectations.
Summary by Glance · SMH
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