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Australia's tax case against a Chinese mogul seen as window ...www.washingtonpost.com › world › asia_pacific ›
www.washingtonpost.com
... said David Chaikin, a former head of law enforcement and security in the international division of Australia's attorney general's department.
Australia central bank subsidiary in Saddam link | Fox News
www.foxnews.com
David Chaikin, a legal expert at the University of Sydney who reviewed the confidential bank documents, said the negotiations were a violation ...
Guardian: Secret files: Reserve Bank company had talks with Iraq, despite UN...
Australians tried to strike a deal with Saddam Hussein, who wanted to replace Iraq's currency with polymer banknotes
Are Australian bank accounts holding 'dirty' Russian money?
www.abc.net.au
Federal Police say nearly $30 million has been wired to Australian bank accounts by Russian nationals looking for a place to hide it, but the money's owners...
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