AML regulation looms over the profession
Late in 2024, the Australian Federal Parliament passed significant legislative changes that will extend anti-money laundering and counter-terrorism financing regulations over legal services – as…
Correlation between money laundering and organised crime under the spotlight
The Australian Institute of Criminology and AUSTRAC have released their latest report showing the close link between organised crime and money laundering and its implications.
Changes to Australia’s AML/CTF legislation are coming: key things to know
Here is what practitioners need to know about the pending changes to anti-money laundering and counter terrorism financing in Australia.