Fallout from Euro Pacific Bank Investigation is a Likely Source of Perth Mint’s Troubles
Revelations from investigators suggest that the allegations may be politically driven attempts to expose customer privacy.
euro pacific bank
Perth Mint Being Investigated for Money Laundering
Auditors say the mint failed its due-diligence on Euro-Pacific customers and suggests the refiner sold or is holding precious metals of “tax cheats, kleptocrats and foreign criminals”.