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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COUGHLAN’S BOTANY VIEW CENTRAL TO SSM SUPPORT, GRAFFITI AND DIVORCE

Paddy Coughlan’s Botany View Hotel is seeing a social media brouhaha over a highly controversial mural painted on the pub the day of the news – and vandalised the same night. Social activist artist Scott Marsh began the large mural depicting former PM Tony Abbott embracing Cardinal George Pell the morning of the same-sex marriage

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MINIMUM PRICE FOR STANDARD DRINKS TO TARGET CHEAP TAKEAWAY BOOZE

Scotland is set to become the first country to introduce a ‘Minimum Unit Price’ (MUP) on all booze, currently being considered in Australia, in an attempt to curb irresponsible drinking and public health detriment. Authorities in Scotland have now cleared legal hurdles slowing progress of the legislation, first mooted in 2012, paving the way for

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