AML News
Keep up to date with the latest National and International AML/CFT news.
National
Featured
Police allege his business was laundering money derived from other's drug dealing and, in addition to acquiring expensive assets, they claim he transferred $24m cash into bank accounts he controlled in China.
International
Featured
Australia does not have a beneficial ownership register to collect this information, nor does it require real estate agents, lawyers and accountants involved in real estate deals to identify the beneficial owners of legal entity clients.
