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money laundering

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?

Pile of Australian 20c pieces on a blue background overlaid with a geometric graphic

Modernising Australia’s anti-money laundering regime: Extending AML obligations to lawyers

Lawyers are increasingly being involved in money laundering activities and global organisations have called for the regulation of lawyers under anti-money laundering regimes.

Tranche II is coming: Legal professionals as gatekeepers

The involvement of legal professionals in money laundering and terrorism financing is a significant and increasing problem.

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