Bags of cash: how money launderers used Commonwealth Bank of Australia
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business-standard
2 months ago

Bags of cash: how money launderers used Commonwealth Bank of Australia

SYDNEY (Reuters) - In a run-down mall in one of Sydney s biggest Chinese neighbourhoods in 2015, 29-year-old Jizhang Lu showed up at the top-floor offices of a meat export company carrying a carrier bag stuffed with hundreds of thousands of dollars in cash

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