Inside Asian Gaming

IAG MAY 2022年5月 亞博匯 47 特寫 Questions should be asked as to AUSTRAC’s own failures to detect non- compliance with anti-money laundering and counter terrorism financing laws. AUSTRAC實在應該因為自身無法揭發在反 洗黑錢及反恐怖融資法例方面的不守規等事 情而接受一系列的質問。