A criminal asked to design anti-money laundering laws would probably keep our current ones
- Written by Ronald F Pol, Senior researcher NZ, La Trobe University
Money laundering rarely gets as literal as the case in Thailand last week, where police raided homes of a ring suspected of laundering a billion baht (about A$48 million) of drug proceeds and found millions stashed in a washing machine.
Stories about money laundering, and efforts to prevent it, are rife.
In just the past week there were reports...
