Crime

Assault

What is 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

Read More
Money laundering

What Is 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

Read More
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

Read More