- Cash ban won't stop money laundering, it will trap you into bail-in
- By Elisa Barwick and Robert Barwick
- 02/08/2019 Make a Comment
- Contributed by: David_W ( 10 articles in 2019 )
2 August 2019 - The CEC Report - Cash ban won't stop money laundering, it will trap you into bail-in [24:29]
Interview with Helen Edwards: Australia is a money laundering washing machine! 30 July 2019 [33:19]
The Real Issues Behind The Cash Ban [29:13]
I discuss the draft legislation which was released last Friday, after hours, by Treasury, and consider the implications, with Robbie Barwick from the CEC.
IOTP show: https://youtu.be/770M2s6ZD8Y
CEC Show with Helen Edwards: https://youtu.be/UiCILt343UY
Email: firstname.lastname@example.org with the subject line:
Submission: Exposure Draft—Currency (Restrictions on the Use of Cash) Bill 2019
Restricting or Abolishing Cash: An Effective Instrument for Fighting the Shadow Economy, Crime and Terrorism?