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Money laundering News

Thursday July 19, 2018

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Dubai Property ‘a Money-laundering Haven’
Business
Wednesday June 13 2018

Dubai Property ‘a Money-laundering Haven’

War profiteers, terror financiers and drug traffickers sanctioned by the US in recent years have used Dubai's real estate market as a haven for their assets,...

Follow the Money: Time for a Royal Commission
Residential
Wednesday August 23 2017

Follow the Money: Time for a Royal Commission

The advice to ‘follow the money’ to uncover the trail of beneficiaries in any illicit scheme is a strategy that has been proven to work for...

Organised Crime Targeting Victoria Infrastructure Projects
Infrastructure
Tuesday August 22 2017

Organised Crime Targeting Victoria Infrastructure Projects

Organised crime figures are trying to hijack government contracts in a bid to launder money, Australian bureaucrats have been warned.

Is Australian Real Estate a Haven for Money Laundering?
Business
Friday May 26 2017

Is Australian Real Estate a Haven for Money Laundering?

Across many Asian countries, ownership of luxury apartments in New York or Sydney can be a sign of status and prestige.

Dodgy Chinese Money Pours into Aussie Property Market
Residential
Tuesday January 31 2017

Dodgy Chinese Money Pours into Aussie Property Market

Up to $1 billion in dodgy money from China appears to have poured into the property market in Australia over the past financial year, raising fresh...

US Targets Money Laundering in House Sales
Residential
Friday January 15 2016

US Targets Money Laundering in House Sales

The US is hunting down international criminals who launder money through real estate deals, with the Treasury Department ordering title insurance companies to report the identities...

Does the Chinese Investment Tide Conceal Dirty Cash?
Business
Wednesday October 14 2015

Does the Chinese Investment Tide Conceal Dirty Cash?

Australian authorities are failing to adequately monitor the tidal wave of Chinese investment hitting the property market for the presence of ill-gotten proceeds.

Is Australian Property a Haven for Money Laundering?
Business
Tuesday May 12 2015

Is Australian Property a Haven for Money Laundering?

Efforts by the Australian government to combat money laundering could have a highly impact effect upon the huge revenues its reaping from foreign purchases of domestic...