John Moss
John Moss is the head of intelligence at AUSTRAC, Australia's anti-money laundering and counter-terrorism financing agency. He has played a crucial role in analyzing real estate transactions related to illicit activities, revealing connections to organized crime and the misuse of cryptocurrency in property investments. Moss’s insights are pivotal in understanding how criminal syndicates exploit the housing market to launder money, emphasizing the need for stricter regulations and oversight in the real estate sector.
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Australia:
John Moss, head of intelligence at AUSTRAC, discussed how organized crime figures use professional facilitators to launder money through real estate.
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