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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?
...a type of ATM that allows anonymous cash deposits