Australia ‘economically vulnerable’ to ML

The “Lucky Laundry,” a new book from international financial crime expert Nathan Lynch, opens with a Vietnamese money launderer murder in Sydney and ends with an impromptu party on a Saigon street. Lynch examines Australia’s role as a “major...

The SFO “Operation Steamroller”

SFO will be returning over £1 million to more than 200 victims, following one of the largest boiler room frauds ever pursued by a UK authority. The SFO’s seven year investigation, codenamed Operation Steamroller, led to the successful prosecution of Australian...