The Sydney Morning Herald

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Read here: https://www.smh.com.au/national/nsw/gambling-regulator-withheld-documents-from-money-laundering-inquiry-20230801-p5dsxc.html

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Read here: https://www.smh.com.au/national/nsw/nsw-property-developer-charged-with-multimillion-dollar-bank-fraud-20230417-p5d14t.html

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Read here: https://www.smh.com.au/business/companies/star-high-roller-employee-stole-13m-then-disappeared-20220504-p5aiew.html

Read here: https://www.smh.com.au/national/becoming-melissa-caddick-fake-degrees-forged-cheques-and-a-touch-of-tipp-ex-20220415-p5adr1.html

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Read here: https://www.smh.com.au/national/post-lockdown-blitz-finds-millions-laundered-through-poker-machines-20211129-p59d3i.html

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Read here: https://www.smh.com.au/national/the-money-laundry-pubs-and-clubs-the-next-frontier-for-crime-20211125-p59c0b.html

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Read here: https://www.smh.com.au/business/banking-and-finance/revealed-alleged-westpac-fraudsters-in-multi-million-dollar-property-binge-20210716-p58a99.html

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Read here: https://www.smh.com.au/business/companies/fraudulent-scam-crown-faces-new-money-laundering-scandal-20210701-p585xw.html

Read here: https://www.smh.com.au/business/banking-and-finance/shortage-of-people-cba-defends-labour-hire-to-fight-financial-crime-20210628-p584u7.html

Read here: https://www.smh.com.au/business/companies/crown-executive-had-private-detective-follow-age-journalist-20210624-p583zc.html