🌟 [ 16 ]   How criminals used an Australian company to launder money [ @ABC News In-depth ]

Australian companies are allegedly being used to launder stolen funds and send them offshore. One NSW couple fell victim to a scam where they say they were tricked into paying an Australian company before their money was sent overseas and it can t be recovered. So are weaknesses in the system being exploited by criminal networks to perpetrate fraud? National Consumer Affairs reporter Michael Atkin and Loretta Florance have this report. Subscribe: [ 🔗 Click ‼️ ] ABC News In-depth explains the big stories, with long-form journalism from Four Corners, Foreign Correspondent, Australian Story, 7.30, If You’re Listening, Planet America, ABC News Video Lab and more. Watch more ABC News content ad-free on ABC iview: [ 🔗 Click ‼️ ] For more from ABC News, click here: [ 🔗 Click ‼️ ] Get breaking news and livestreams from our ABC News channel: [ 🔗 Click ‼️ ] Like ABC News on Facebook: [ 🔗 Click ‼️ ] Follow ABC News on Instagram: [ 🔗 Click ‼️ ] Follow ABC News on Twitter: [ 🔗 Click ‼️ ] Note: In most cases, our captions are auto-generated. #ABCNewsIndepth #ABCNewsAustralia

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🌈 🔎 HowcriminalsusedanAustraliancompany tolaundermoney 🌈