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Australia shamed again on property money laundering

November 11, 2019 - 12:45 -- Admin

The Australian Banking Association and the Greens are calling on the federal government to tighten anti-money laundering laws. The Paris-based Financial Action Taskforce has complained for some time that Australia’s anti-money laundering laws do not require real estate agents, accountants and lawyers to report suspicious transactions; it is expected to repeat these complaints when it

The post Australia shamed again on property money laundering appeared first on MacroBusiness.

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