Tag: Australia the Global Laggard

Action on money-laundering, property price relief, or plus ça change? – Michael West

AML-CTF

Will the government finally act on money-laundering laws promised 17 years ago, or once again be thwarted by lobbyists for lawyers, accountants and property developers? With Madagascar, China and Haiti, Australia is a global laggard. Callum Foote reports.

Source: Action on money-laundering, property price relief, or plus ça change? – Michael West