Just before Christmas, the Australian Criminal Intelligence Commission (ACIC) released an important report. The ‘Serious Financial Crime in Australia 2017’ report is a summary of trends and statistics based on current and concluded investigations throughout the year[i]. This year’s report …
This week the Australian Government’s financial intelligence agency, AUSTRAC, released a new statistical report which could affect the way your practice does business. ‘Securities & derivatives sector: money laundering and terrorism financing risk assessment’ is a comprehensive data summary and …