Money Laundering Bulletin
Long haul - Australia's regulation of non-financials
Not before time Australia appears on the verge of passing legislation that would bring lawyers, accountants, trust and company service providers, real estate agents and others, including in the cryptocurrency sector, within scope of the anti-money laundering regime. Keith Nuthalllooks at the proposed measures and road to implementation.
Not before time Australia appears on the verge of passing legislation that would bring lawyers, accountants, trust and company
service providers, real estate agents and others, including in the cryptocurrency sector, within scope of the anti-money laundering
regime.
Keith Nuthalllooks at the proposed measures and road to implementation.