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- AUSTRALIA’S money laundering watchdog investigated more than $3 billion in suspicious transfers by Chinese investors last year, including $1 billion in property transactions.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has confirmed $3.36 billion worth of transactions contained in 5886 “suspect matter reports” filed with the intelligence agency by banks and remitters in 2015-16.
READ MORE VIA NEWS.COM.AU
The impact of Chinese investment on house prices is hotly debated