Ken S on Nostr: Property and laundering in Australia: It’s astounding that Real Estate Institute of ...
Property and laundering in Australia:
It’s astounding that Real Estate Institute of Australia are whinging about the added reporting requirements despite its necessity to tackle money laundering and organised crime.
https://www.abc.net.au/news/2024-05-06/new-laws-to-stem-money-laundering-through-real-estate/103800070
#AusPol #AusBiz #AusGov #Fraud #Illicitdrugs #Accountability #ConflictOfInterest
It’s astounding that Real Estate Institute of Australia are whinging about the added reporting requirements despite its necessity to tackle money laundering and organised crime.
https://www.abc.net.au/news/2024-05-06/new-laws-to-stem-money-laundering-through-real-estate/103800070
#AusPol #AusBiz #AusGov #Fraud #Illicitdrugs #Accountability #ConflictOfInterest