Tag: watch and jewellery
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Luxury Watches and Jewellery: Inside the NAB Fraud Allegations and a High-Profile Money-Laundering Case
Overview: The allegations and the scale of the case A national investigation into alleged fraud and money laundering has brought attention to the polarizing intersection of finance, luxury goods, and crime. Authorities say a National Australia Bank (NAB) employee stands accused of involvement in what investigators describe as a sprawling operation that could rank among…
