AML REVIEW PROMPTS LAUNCH OF NEW ALLIANCE AND FINANCIAL CRIMEFIGHTERS COURSE
May 1st, 2017
AUSTRALIA has renewed its fight against money laundering and other financial crimes by launching a new government and private sector alliance designed to route effective financial intelligence from financial services to law enforcers.
The initiative comes as the country continues to review its anti-money laundering and combating the financing of terrorism regulations, in the face of international criticism that its laws contain loopholes, notably regarding controls of real estate purchases.
Regarding its public-private initiative, the Australian government ...
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