The scam is that if you are a big money launderer for the Triads, better watch out, they might accuse you of “unsuitable” behaviour. But hey, keep your licence Crown and the authorities will make sure you are brutally, rigidly “independently monitored”.
That a scam too because this is what regulators supposedly do, “independent monitoring”. And they have supposedly been doing it now for years in WA, Victoria and NSW. Plus ca change.
Michael West established Michael West Media in 2016 to focus on journalism of high public interest, particularly the rising power of corporations over democracy. West was formerly a journalist and editor with Fairfax newspapers, a columnist for News Corp and even, once, a stockbroker.