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AUSTRAC to probe Perth Mint

THE Perth Mint is being investigated by Australia's anti-money laundering and counter-terrorism financing regulator the Australian Transactions Reports and Analysis Centre over compliance concerns, with an auditor appointed to owner Gold Corporation under financial crime laws.

Karma Barndon
Gold coins from the Perth Mint

Gold coins from the Perth Mint

The external auditor will go through Gold Corporation's books after claims the country's largest gold and silver refinery was buying up to $200 million of so-called conflict gold per year from a Papua...

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