About Money Laundering … DownUnder in 2020 … 2021

Crimes Legislation Amendment (Economic Disruption) Bill 2020 Second Reading 2020: Key Points from Senator Kitching: Labor supports the reforms; has consistently argued that Australia’s AML and counterterrorism financing framework must evolve; money laundering and terrorism financing remain significant global problems -threaten to undermine Australia’s national security and destroy the integrity of our financial system if … Continue reading About Money Laundering … DownUnder in 2020 … 2021