The new blood diamond: how cheap knock-offs fund terrorism and crime
Knock-off products are cheap but they often come at a human cost as funds generated from its sales are sometimes used to fund terrorism and…
terrorism financing
Australian lawyers mitigating money laundering risks, new report finds
As the Federal Government considers reforming Australia’s anti-money laundering regime to include the legal profession, a new report has found that practitioners are “proactively working”…
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.