Why money laundering is easy - a podcast by ABC Radio

from 2020-09-21T04:00

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International money laundering is a lot easier than you think.

Out of trillions of dollars in suspicious transactions, only one per cent is being confiscated.

Today on The Signal, a massive and unprecedented leak of US Treasury documents has exposed the free flow of criminal cash around the world.

So how are they getting away with it?

Featured:

Mario Christodoulou, reporter, Background Briefing

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