Article tells how proceeds of drug crime and ATO fraud was investigated by policy using money trails and phone intercepts. Drugs in kite surfing bag were also seized at the airport and $5m hidden in a home. Several accountants and lawyers involved in the criminal activity could face prison time.
The Facilitator: how a dirty accountant washed millions for crime ring – 10 September 2018
by admin | Sep 10, 2018 | News & Analysis |