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ABC News
ABC News
National

Auditor-general warns WA government over risk of money laundering and terrorism financing

The WA government has been warned almost all of its agencies with anti-money laundering and counter-terrorism obligations are at risk of non-compliance with Commonwealth laws.

In particular, auditor-general Caroline Spencer noted two were missing "key program elements" and were at a "greater risk of non-compliance, and money laundering or terrorist financing activity".

So what does it all mean, and how bad a position is the state government in?

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