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?
money laundering
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.