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The Conversation
The Conversation
Anton Moiseienko, Associate Professor of Law, Australian National University

Australia has brought in sweeping new laws to combat money laundering – but will they work?

Australia United States AUSTRAC Terrorism

The start of the new financial year on July 1 was a special date for Australian laws against money laundering and terrorist financing.

For years, anti-money laundering (AML) and counter-terrorism financing (CTF) rules have applied to banks, casinos and gold bullion dealers. Now, for the first time, they also apply to accountants, lawyers and real estate agents.

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