Charles Sturt University and the Australian Transaction Reports and Analysis Centre have a new course on “identifying money laundering/terrorism financing patterns, trends, and risks.” There are 80 people from the private sector and law enforcement down for the first five sessions of the two-week course. Makes a change to hoping bank managers notice who was driving the pantechnicon loaded with money deposited one day and withdrawn the next.
Campus Morning Mail is an independent newsletter written and published by Stephen Matchett, formerly a long-serving journalist at The Australian newspaper. The daily e-news column receives no undisclosed funding or other assistance from any organisation or individual.
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