Tag Archives: Australia

The money laundering Sisters of Mercy

For my last blog post before Christmas (this blog will now go silent until 3 January 2018), I’d like to share with you a heart-warming tale of financial crime and fatal disease.  Honestly, it’s more cheerful than it sounds, as … Continue reading

Posted in Money laundering | Tagged , , , | 1 Comment

All about prepositions

On 11 September 2016 (following industry consultation that said that current CDD requirements are too burdensome), the Australian Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2016 (No. 1) came into force, amending Chapter 4 of the Anti-Money Laundering and … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , | 2 Comments