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24 Jun, 2015

Exposed: Lawyers filmed explaining how to steer corrupt cash into Australia – Sydney Morning Herald

Australia has been exposed as a safe haven for corrupt funds from overseas after a pair of top lawyers were caught on video explaining how regional leaders steal money from their own people and park it in bank accounts here.

Covertly-filmed footage using operatives posing as Australian businessmen opens an unprecedented window into how Australian lawyers, accountants and migration agents enable corrupt politicians to undermine their impoverished home countries and shift billions of dollars into the relative safety of Australian bank accounts and real estate.

Read the rest: Steering corrupt cash into Australia from PNG: a how-to guide