Business Daily Media

A criminal asked to design anti-money laundering laws would probably keep our current ones

  • Written by Ronald F Pol, Senior researcher NZ, La Trobe University

Money laundering rarely gets as literal as the case in Thailand last week, where police raided homes of a ring suspected of laundering a billion baht (about A$48 million) of drug proceeds and found millions stashed in a washing machine.

Stories about money laundering, and efforts to prevent it, are rife.

In just the past week there were reports...

Pottsville Northern NSW IGA Anchored Centre Sells

A Sydney-based private investor has snapped up an IGA anchored convenience centre in Pottsville,  purchasing the asset for $10.2 Million.   The p...

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4 Tips For Protecting Your Business

If you own a business, the safety of yourself, your employees, your money, and your data is of utmost importance. Putting systems in place to prot...

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Why Australia’s construction bust will give commercial property values a boost

With builders folding on the daily, second-hand assets are starting to look like a safe haven for property investors, notes Peter Rose, Director, ...

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Deep Blue Company marks 10 years of operation with major milestone of largest national market share

The Australian pioneer of digital conveyancing is now 20 times larger than the nearest competitor in the sale-to-settlement category following pla...

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Quinta do Lago Real Estate Development Set to Boost Algarve Property Market

Quinta do Lago, a luxury resort town located in the Algarve region of southern Portugal, is set to welcome three new real estate developments in 2...

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Sydney Rain Bombs Could Be On The Increase

Motorway closures, forced evacuations, and flooding – Sydney has seen it all, including the recent weather event that has been dubbed the Taylor Swi...

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