Finance regulation (1,925 items)

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Chinese laundering allegations pressure Australia to close loopholes

The revelations about Chinese asset recovery agents operating covertly in Australia will put pressure on the Department of Home Affairs to introduce law reforms ahead of the May general election. The government is sitting on "Phase 1.5" legislation that will prepare Australia for the introduction of the long-awaited Tranche 2 AML/CTF laws. read more

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