Legal

AUSTRAC INCREASING FOCUS ON MONEY LAUNDERING IN HOTEL SECTOR

Recent activity by AUSTRAC (Australia’s financial intelligence agency, governing anti-money laundering and counter-terrorism financing) is believed to be part of plans for increased reporting by hospitality operators, says consultant firm Risk Training Australia.   Submitted by Phillippa Lloyd, Risk Training Australia AUSTRAC recently published a notice advising all pubs and clubs they do not have

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SUSPENDED SENTENCE FOR KIWI CONVICTED OVER COLE MILLER’S DEATH

UPDATE: One of the men charged with the coward-punch death of teenager Cole Miller last year has walked free on time served. 21-year-old New Zealander Daniel Maxwell and his friend 22-year-old Armstrong Renata both plead guilty to charges arising from their roles in the death of Miller, which followed an incident in the early hours

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