money laundering

Lawyers can’t be covert informers on their clients, Law Council warns

The Law Council of Australia has pushed back on “rhetoric” suggesting the country needs an AML/CTF regime that...

01 November 2024

By Jerome Doraisamy

SME lawyers to be burdened with extra costs from money laundering bill, warns MP

The member for Bradfield has raised concerns about the billions of dollars in costs the bill will impose on small law...

14 October 2024

By Miranda Brownlee

How to prepare for new anti-money laundering and counter-terrorism finance laws

The pay-off for being proactive about safeguarding your business from association with fraudulent or criminal behaviour...

17 April 2023

By Ches Rafferty

90% of lawyers concerned with money laundering

More Australian lawyers are concerned about money laundering than ever; new research has revealed.

27 July 2022

By Lauren Croft