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The World Today

John Cassara
5th October 2017 - ABC (Australia)

Former US intelligence agent John Cassara warns Australia is losing the battle in tackling money launderers and enforcing anti-money laundering regulations. The former US Treasury official says money laundering allegations levelled at the Commonwealth Bank show Australia's financial system is exposed. John Cassara spoke with the ABC's Peter Ryan.

Tags

csif, money-laundering