ABC Four Corners investigation uncovers money laundering

Posted on February 17, 2021

The recent Four Corners investigation into Russian influence in Australia has again highlighted the importance of robust due diligence to know your customers, contractors and business partners. Money laundering, lobbying, undue influence and inadequate due diligence all feature in this story.

You can watch the episode here, and read the write up on the ABC’s website.

The Bribery Prevention Network provides practical guidance, tools and illustrative examples of due diligence that can support your business. See here for more information.