It looks like you're using an Ad Blocker.
Please white-list or disable AboveTopSecret.com in your ad-blocking tool.
Some features of ATS will be disabled while you continue to use an ad-blocker.
In a landmark case, Austrac said on Thursday it was taking action against CBA,
alleging "serious and systemic non-compliance" with the Anti-Money Laundering
and Counter-Terrorism Financing Act. The action alleges more than 50,000
contraventions of the act, mainly through intelligent deposit machines (IDMs),
a type of ATM that allows anonymous cash deposits
Its a complicated issue that can be termed "Rat Lines" George Webb www.youtube.com... has many vids uncovering how this is put together and who might be running the show in a neighborhood near you . A good site to sift through is www.truthleaks.org... for interviews and files associated with the operations . It was discovered that they even use large ship containers travelling under diplomatic cover to transport stolen high end cars that are stolen as well as weapons . In one case Silk Airways were hauling weapons to ISIS using diplomatic cover .
Beltechexport was laundering money in Iraq. Later there was found an anti missile defense system in Lybia. So what's going on there?