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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...
27 July 2022
By Lauren Croft