Buyers will face more scrutiny as anti-money laundering rules expand to cover real estate agents, lawyers and conveyancers.
Articles on Anti money laundering
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AUSTRAC’s report makes clear that Australia has both highly profitable criminal activity and a wide range of sectors vulnerable to money-laundering abuse. That is a recipe for criminal exploitation.
Food fraud costs billions globally. But blockchain and machine learning offer hope for a more transparent and safer food system.
Kenya must complete a national terrorist financing risk assessment and share it publicly.
Higher education institutions are not explicitly included within the UK’s anti-money laundering regulations.
A public inquiry into money laundering underway in British Columbia holds out hope for reform, but the problems run deep.
Top contributors
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Practice Professor, Faculty of Law, Bond University
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Professor of Law, Cardiff University
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Professor of Law, La Trobe University
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Senior Lecturer in Financial Crime Studies, Charles Sturt University
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Lecturer in Fraud and Financial Crime Studies, Charles Sturt University
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Professor of Data Analytics, Bangor University
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Lecturer in Law, University of Reading
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Professor, Faculty of Law, Thompson Rivers University
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Associate Professor in Law, University of the West of England