Papers to note: Anti-Money Laundering Guide for Legal Practitioners
Tue Mar 24 2009The Law Council of Australia has formed an Anti-Money Laundering Information Working Group to inform the profession about changes to Australia's anti-money laundering and counter-terrorism financing laws. The group has prepared a briefing paper in collaboration with the Queensland Law Society. The Anti-Money Laundering Guide for Legal Practitioners can be obtained from the Law Council's web site.
24 March 2009