Abstract
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?
| Original language | English |
|---|---|
| Pages (from-to) | 22-27 |
| Number of pages | 6 |
| Journal | Anti Money Laundering |
| Volume | May |
| Publication status | Published - 2011 |
