This content is restricted.
Brief
"On 01/08/2025", the "Australian Transaction Reports and Analysis Centre (AUSTRAC)" issued an update regarding AUSTRAC CEO, Brendan Thomas speech – REIV Agency Leaders’ Summit 2025. The volume of crime associated with money laundering activities is enormous, costing Australia $68 billion annually, while globally it's estimated at $2 trillion. The real estate sector is a prime target for criminals to launder their ill-gotten gains.
Highlights content goes here...
This content is restricted.
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
