Business News

Australia’s professional services sector is being used to launder money. It’s time for tougher laws

Written by Jamie Ferrill, Senior Lecturer in Financial Crime Studies, Charles Sturt University

Australia’s stable political and legal systems – and relatively resilient economy – make it an attractive place to do business.

But they also make it an alluring place for criminals to launder ill-gotten gains, heightened by the fact our anti-money laundering regulations are not up to par.

In a join...

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