Boko Haram terrorists have turned to cryptocurrencies, mobile money platforms and other digital tools to transfer millions of dollars, much of which...
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- THEWEST.COM.AU - National News - 09/07/2024 06:19
Labor vows to crackdown on money laundering as real estate sector hit by criminals
Labor has taken aim at the former government for ‘failing’ to crack down on money laundering, as a new report revealed criminals are increasingly using real estate to clean ‘trillions of dollars’.
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