AML/CTF legislation passes: What does this mean for lawyers?
Parliament has passed the AML/CTF legislation. So what does this mean for lawyers and where can they go to find more information?
Parliament has passed the AML/CTF legislation. So what does this mean for lawyers and where can they go to find more information?
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.
Here is what practitioners need to know about the pending changes to anti-money laundering and counter terrorism financing in Australia.