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Organization referenced in documents
EFTA00262811_sub_001 - EFTA00262811_100
targeted victim (awareness) / Conspiring Money Laundering through Government Departments 2013 - 2016 - Organised Targeted Crime Organised Crime • Housing SA - Created Fraudulent debt with Real Estate Agents • Commonwealth Bank - Created Fraudulent Credit Card debts 2008— Lawyer involved— Depleting funds of house
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