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Anti-money laundering and terror financing: Tough new dirty money rules to disrupt $60b in criminal activity

The head of Australia’s financial crime watchdog says gaps in anti-money laundering and terror financing rules have been exploited by criminals for too long.

By: Australian Financial Review

Dec 02 2024
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Anti-money laundering and terror financing: Tough new dirty money rules to disrupt $60b in criminal activity

The head of Australia’s financial crime watchdog says gaps in anti-money laundering and terror financing rules have been exploited by criminals for too long.

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PwC tax scandal: why PwC International parachuted in UK partner Kevin Burrowes to run the Australian firm