Today AUSTRAC tabled the new AML/CTF Rules in Parliament following a 2 stage public consultation process which provided us with valuable industry insights. Visit our website to read the new Rules and find out how you can prepare: austrac.gov.au/about-us/amlc… 

Wat heeft deze witte sneaker te maken met witwassen? In deze casus van de politie in Breda, heel veel. In deze schoen zat namelijk een… BronWat heeft deze witte sneaker te maken met witwassen? In deze casus van de politie in Breda, heel veel. In deze schoen zat namelijk… 

The UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art Market Participants sector and is scheduled for Wednesday… BronThe UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art 

Hawala can often be misused to facilitate Organised Immigration Crime (OIC). ⚠️ Here is a a fictitious, simplistic but realistic example of a hawala transaction.📖… BronHawala can often be misused to facilitate Organised Immigration Crime (OIC). ⚠️ Here is a a fictitio