Understanding money laundering and how bad actors can - and do - get caught

First AML chief executive officer Milan Cooper takes listeners through some of the issues he sees on a daily basis with clients grappling with attempts to launder funds. Cooper highlights certain gaps in Australia money laundering regulation that still need to be plugged in order to ensure further obstacles are placed in the way of crooks and swindlers seeking to transfer ill-gotten gains through the financial system. Hosted on Acast. See acast.com/privacy for more information.

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This episode is 21 minutes long.

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This episode was published on March 3, 2023.

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