In December, the AML/CTF Act will have been in place for five years. This new legislation came with a revamped regulator in AUSTRAC, and promised to more effectively combat ML/TF in Australia. So five years down the track, has it made a difference? Is AUSTRAC and other agencies targeting the right areas for supervisory and enforcement actions? And what impact has compliance with these new laws had on investigations in Australia?
|Number of pages||6|
|Journal||Anti Money Laundering|
|Publication status||Published - 2011|