The rise of money recovery scams
Learn about money recovery scams, red flags to look out for, and what to do if you think you may be a target.
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Learn about money recovery scams, red flags to look out for, and what to do if you think you may be a target.
DetailsThe first penalty order for breaches of Australia’s Foreign Acquisitions and Takeover Act 1975 (FATA) has been issued by the Federal Court of Australia.
DetailsDiscover what questions to ask when selecting an anti-money laundering and counter-terrorism financing (AML/CTF) adviser, as outlined by AUSTRAC.
DetailsFollowing the surge of Ukrainian refugees entering Moldova due to the ongoing conflict in Ukraine, INTERPOL has deployed an Operational Support Team to Moldova.
DetailsThe AFP Commissioner outlines priority areas for the AFP with a focus on transnational serious organised crime.
DetailsIt is a serious crime to breach a sanctions measure. It is therefore critical to know how to identify suspicious activity that may contravene sanctions laws.
DetailsAustralians must comply with sanctions laws, however a permit may be granted if the activity meets specific criteria, such as being in the “national interest”.
DetailsAustralian has serious criminal penalties for breaching sanction laws. Explore the offences and penalties for individuals and companies.
DetailsThe Autonomous Sanctions Act 2011 provides “designated CEOs” with broad information gathering powers. Explore the key considerations.
DetailsTo support a coordinated international approach, AUSTRAC has joined the Russia-Related Illicit Finance and Sanctions (RRIFS) FIU Working Group.
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