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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