Money Laundering in Australia

Policing Australia: The Official Podcast of the Australian Police Journal

Money laundering is an insidious crime which harms the Australian way of life.
Author and financial crime expert Nathan Lynch talks to podcast host Jason Byrnes about money laundering and some of the excellent work done by Australian law enforcement and criminal intelligence agencies in countering the crime.

Examples discussed include failures by banks to monitor financial transactions, public/private partnerships to investigate offences, and Australia’s tardiness in implementing anti-money laundering legislation. Nathan’s book ‘The Lucky Laundry’ has just been published.

You can listen to the podcast either by going to www.apjl.com.au/podcast/ or downloading the episode from your podcast host of choice.