RealNews

Australian police track bank deals of detained Indian doctor

Australian police are tracking overseas and local transactions from the bank accounts of Indian-born doctor Mohammad Haneef, who is in police custody undergoing interrogation in Brisbane over the foiled terror attacks in UK. According to the Courier Mail, ‘Each overseas transaction is believed to be below $10,000 which would avoid any scrutiny from AUSTRAC – a federal government regulator of transactions of $10,000 or more. If the funds can be directly linked to terrorist activity, UK authorities could extradite Dr Haneef.’ Full Story

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