Australia's The Perth Mint renews its defense of AML safeguards following fresh allegations
By James Panichi ( March 22, 2023, 05:55 GMT | Insight) -- The Perth Mint has again been forced to publicly defend its anti-money laundering safeguards, with the embattled gold trader’s chairman this week responding to fresh media reports alleging violations of Australia’s anti-money laundering legislation. In a statement, The Perth Mint chairman Sam Walsh said that while he couldn’t comment on the details of an anti-money laundering review of the state-owned company, he was committed to “industry best practice.”The Perth Mint has again been forced to publicly defend its anti-money laundering safeguards, with the embattled gold trader’s chairman this week responding to fresh media reports alleging violations of Australia’s anti-money laundering legislation....
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