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Research highlights need to extend AML laws to 'tranche two' professionals, Australian watchdog says

( September 9, 2024, 04:56 GMT | Official Statement) -- MLex Summary: New research carried out by the Australian Transaction Reports and Analysis Centre and the Australian Institute of Criminology has highlighted links between organized crime and money laundering and the significant crime the link is causing to the Australian community. In a statement today, Attorney General Mark Dreyfus the report reinforces the government's plan to extend anti-money laundering and counter-terrorism financing regime to cover “tranche two” entitles including accountants, real-estate agents and other professionals.The full statement from Australian Attorney General Mark Dreyfus follows: ...

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