What is Assault?

Assault

In NSW, assault is not limited to physical harm. It can include any act that intentionally or recklessly causes another person to fear immediate and

What Is Money Laundering?

Money laundering

Under the Crimes Act 1900 (NSW) and Commonwealth Legislation such as the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, money laundering refers to actions taken

Weekend Arrest? Know Your Rights.

weekend arrest

Being charged with a criminal offence can have serious consequences, affecting both your personal life and employment. When you are arrested, the police will take

Real Estate and Money Laundering

real-estate-and-money-laundering

Background In 2015 the Australian Government Australian Transaction Records and Analysis Centre (AUSTRAC) released an article titled Money laundering through real estate 2015. AUSTRAC found