ABC News (Australia) published this video item, entitled “FinCEN Files: How Australian banks were being used to launder cash | ABC News” – below is their description.
Money remitters from Australia, featured in a worldwide leak of US government documents, were depositing bags of cash at Australian banks as part of an $80 million laundering scheme. Subscribe: http://ab.co/1svxLVE
ABC News (Australia) YouTube Channel
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