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Lawyers Caught in AUSTRAC Loans Investigation

Summary by lawyersweekly.com.au
Lawyers were among the professionals targeted as part of AUSTRAC’s investigation into coordinated mortgage fraud that is potentially worth hundreds of millions of dollars.
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Lawyers caught in AUSTRAC loans investigation

Lawyers were among the professionals targeted as part of AUSTRAC’s investigation into coordinated mortgage fraud that is potentially worth hundreds of millions of dollars.

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大纪元 Epoch Times大纪元 Epoch Times

Cross-Border Funds Flow Into Australian Mortgage Market; Fraud Investigation Points to China and Other Regions.

An investigation by Australian regulators has revealed that some ineligible borrowers appear to be using illegal channels to transfer funds from China to Australia. (Benjamin Chasteen/The Epoch Times)

·New York, United States
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大纪元 Epoch Times broke the news in New York, United States on Wednesday, August 19, 2026.
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