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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...

Read more: A criminal asked to design anti-money laundering laws would probably keep our current ones

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