Wednesday, 17 Apr 2024

Widespread money laundering in property locking out Australians from owning homes, Senate told - The Guardian Australia

Widespread money laundering in property locking out Australians from owning homes, Senate told - The Guardian Australia


Widespread money laundering in property locking out Australians from owning homes, Senate told - The Guardian Australia

Lillywhite said she understood that lawyers, accountants and real estate agents were opposed to being covered by the laws due to the significant regulatory burden.

Liberal senator Paul Scarr asked what a small conveyancing business, for example, can be expected to do to prevent money laundering.

you may also like

Willie Nelson Fast Facts
  • by cnn
  • 13 Apr 2024
Willie Nelson Fast Facts
Vietnam War Fast Facts
  • by cnn
  • 13 Apr 2024
Vietnam War Fast Facts
Willie Nelson Fast Facts
Vietnam War Fast Facts
Resort Casinos Likely Scuttled Under Amended Bermuda Legislation
  • by travelpulse
  • descember 09, 2016
Resort Casinos Likely Scuttled Under Amended Bermuda Legislation

Premier announces changes to long-delayed project

read more