Response to Consultation Paper Legal practitioners and conveyancers: a model for regulation under Australia’s anti-money laundering and counter-terrorism financing regime
The submission to the Attorney-General's Department in response to the Consultation Paper Legal Practitioners and conveyancers: a model for regulation under Australia’s anti-money laundering and counter-terrorism financing regime was prepared by the Law Council.
The Law Council deplores financial criminality and is committed to raising awareness within the Australian legal community of the risks of unwitting involvement in money laundering and other criminal conduct.
Last Updated on 28/06/2018