Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
"On 28/12/2024, the Australian Federal Police (AFP) issued an update regarding AFP empties the wallets of money laundering crime syndicates in 2024. The AFP charged 126 people with 158 money laundering offences and seized or restrained around $23.4 million in criminal assets associated with these crimes."
Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
Highlights content goes here...
Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
An OTP has been sent to your registered email address.