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Australia Has The World’s Worst Money-Laundering Property Market | Zero Hedge

by | Apr 2, 2017 | Asset Protection, Creditors & Predators

Fire at will:

 

Trustophobic claptrap:

In Australia, Canada and the US, the current anti-money laundering framework shows a tendency to rely on financial institutions to conduct the necessary background checks on real estate transactions… there are no checks on cash transactions.

Source: Australia Has The World’s Worst Money-Laundering Property Market | Zero Hedge

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