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Malkara Consulting Australia | Anti-bribery & Corruption training | Fraud Investigations | Money Laundering Workshops

Welcome
About
Training workshops
Anti-Money Laundering
Terrorism Financing
Who We Can Help
Anti-Bribery and Corruption
Financial Investigations
Sanctions Awareness
Trade Based Money Laundering Awareness
Business Structures
Other services
AML/CFT Advisory Services
Corruption and Bribery Advisory
Fraud and Internal Investigations
Litigation Support
Capacity Building
Pricing Policy
Upcoming Events
Articles
Contact
Chris Douglas
19 May 2024

Be on your guard

Chris Douglas
19 May 2024

Foreign investors illegally or legally purchasing property in Australia using funds derived from criminal activity (for example, corruption) pose a significant risk to any person involved, including a property lawyer.

Be on your guard - Lawyers Weekly

Tagged: Money laundering

Newer PostThreat of terrorism to Botswana is real and getting closer
Older PostPaying a Ransom could be an Australian Money Laundering Offence

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