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China injects $1 billion of “suspicious” funds into Australian property

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Miklos Bolza | 31 Jan 2017, 08:25 AM Agree 0
Finance intelligence agency AUSTRAC has reported on the amount of flagged funds sent between China and Australia
  • DC | 31 Jan 2017, 08:42 AM Agree 0
    So are you able to tell us what the outcome of their investigations was? What is the point of this Govt. Dept. if it doesn't achieve the goal of stopping illegal transactions? Another wonderfully insightful article from our industry publications.
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