CONCLUDING THIS 60 MINUTES REPORT ‘DIRTY DEALING’ PARTS 1 AND 2 … it is a business model with millions in drug profits that are being warehoused in Australian property.
They still move large quantities of cash they use to procure property in Australia, and sell this property downstream so therefore that money is laundered.
In one year alone, 2016 Chinese washed $1Billion in suspicious transactions through the Australian property market.
THERE IS LITTLE OVERSIGHT OF REAL ESTATE AGENTS, ACCOUNTANTS AND LAWYERS IN AUSTRALIA!
There are real estate agents, lawyers and accountants in Australia who are helping these criminals.
It is not beyond this syndicate of real estate agents, and accountancy businesses that look legitimate but if they own it, it is business as usual.
The only winners are the billionaire drug lords.
It is a blood trade therefore any part you play in it is directly contributing to the harm!
IN OCTOBER 2018 THE MORRISON GOVERNMENT EXEMPTED THE REAL ESTATE GATEKEEPERS FROM THE SECOND TRANCHE OF THE ANTI-MONEY LAUNDERING LAWS
Read more: ‘October 2018 … Real Estate Agents, Lawyers and Accountants to Avoid Money Laundering Laws’
*The Australian Criminal Intelligence Commission (ACIC) estimates organised crime costs the Australian community $36 billion each year and “the most common professions exploited by organised crime include lawyers, accountants, financial and tax advisers, registered migration agents, stockbrokers, real estate agents and customs brokers,” their report said.
View: ‘Money Laundering Laws Chris Bowen Dirty Money’
VIEW ‘DIRTY DEALING’ FROM 60 MINUTES:
The Kings Romans Casino in the Golden Triangle Special Economic Zone in Laos.CREDIT:NINE