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
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