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AUSTRAC launches criminal probe into Perth Mint

AUSTRAC, the Australian Transaction Reports and Analysis Centre, has ordered an external auditor delve into the workings of Western Australia’s Gold Corporation, owner of the 123-year-old Perth Mint.

Haydn Black
The Mint holds about $6B of precious metals

The Mint holds about $6B of precious metals

The regulator, which has oversight over criminal abuse of the financial system to protect the community from serious and organised crime, yesterday ordered the audit under the Anti-Money Laundering and...

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