Lucky Laundry

Lucky Laundry

longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award

Lynch, Nathan

HarperCollins Publishers (Australia) Pty Ltd

06/2022

352

Mole

Inglês

9781460759912

15 a 20 dias

433

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Red Notice;bill browder;freezing order;white collar crime;why your house costs so much;who you are bidding against;Chinese money;triads;Vietnamese gangs;crime;casinos;smurfs;atms;fintel;money laundering;oversight;oligarchs;dirty money;banking royal commission;commonwealth bank;Westpac;real estate; art;art dealers;communist china;Russian money;Russian oligarchs;Ozark, Narcos; The Heist; drug running;gun trafficking; terrorism;government control; Royal Canadian Mounted Police;narcotics;hong kong; 4 Corners;stolen yuan; Anti-Money Laundering and Counter-Terrorism Financing Act;commbank;lawyers;adam spencer; casino;crown casino inquiry;bergin report;james packer; Royal Commission into the Casino Operator and Licence;crown casino inquiry nsw;nsw casino inquiry;casino control act nsw;crown scandal;finkeltsein;packer;using real estate to wash cash;unfair market;empty apartments;