Research by the Australian Institute of Criminology (AIC) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) provides clear evidence of the close connection between organized crime and money laundering, and the significant harm this is causing to the Australian community. Research by the Australian Institute of Criminology (AIC) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) provides clear evidence of the close connection between organized crime and money laundering, and the significant harm this is causing to the Australian community. Economics & Business Phys.org – latest science and technology news stories
Australian research examines money laundering and harm from organized crime
