Artwork

Konten disediakan oleh Australian Police Journal. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Australian Police Journal atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.
Player FM - Aplikasi Podcast
Offline dengan aplikasi Player FM !

Money Laundering in Australia

51:32
 
Bagikan
 

Manage episode 336870638 series 2858804
Konten disediakan oleh Australian Police Journal. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Australian Police Journal atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.

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.

  continue reading

35 episode

Artwork
iconBagikan
 
Manage episode 336870638 series 2858804
Konten disediakan oleh Australian Police Journal. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Australian Police Journal atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang dijelaskan di sini https://id.player.fm/legal.

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.

  continue reading

35 episode

Semua episode

×
 
Loading …

Selamat datang di Player FM!

Player FM memindai web untuk mencari podcast berkualitas tinggi untuk Anda nikmati saat ini. Ini adalah aplikasi podcast terbaik dan bekerja untuk Android, iPhone, dan web. Daftar untuk menyinkronkan langganan di seluruh perangkat.

 

Panduan Referensi Cepat