AUSTRAC Intelligence Helps Crack Gold Laundering Case Linked to Gambling
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2025/09/142571-austrac-intelligence-helps-crack-gold-laundering-case-linked-to-gambling.jpg?fit=1024%2C1024&ssl=1 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gReading Time: < 1 minute AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more than $1.3 million in family gold bars to fund a gambling addiction. The officer was found by the LECC to have engaged in serious misconduct after taking…
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