Anti-money laundering and insolvency – who pays?
I was closely involved with the introduction of the anti-money laundering legislation back in 2008 that included the first tranche of bodies to be subject to that law. As the 2008 Explanatory Memorandum then said the second tranche would be introduced shortly. From 2008 to 2025 nothing happened, except to Australia’s reputation internationally. 2026 In […]