#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering
#SecrecyHavens
#BeneficialOwnershipTransparency
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering
#SecrecyHavens
#BeneficialOwnershipTransparency
My first book was focused on the bumpy, frustrating, lengthy history of the US trying to create a shell company registry—and what a massive step forward it was when the US finally did in the early 2020s.
And now Trump just announces—nope, don't need that!
us.macmillan.com/books/978125...
And now Trump just announces—nope, don't need that!
us.macmillan.com/books/978125...
American Kleptocracy
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation...
us.macmillan.com
March 21, 2025 at 2:50 AM
#PresidentFlush treasury Sec is gutting the crucial #AMLctf empowerment, the 2021 #CorporateTransparencyAct. Now, #SecrecyHavens, #illicitFinancialFlows & corrupt #CompanyFormationAgent$ will use #ShellCompanies / #StrawDirectors for MoneyLaundering #FullyOffshore & in Trusts, Wyoming, Delaware etc
Sale of state assets was what created the first generation of Russian oligarchs. They're running plays from a known playbook
March 5, 2025 at 2:27 AM
#PresidentFlush treasury Sec is gutting the crucial #AMLctf empowerment, the 2021 #CorporateTransparencyAct. Now, #SecrecyHavens, #illicitFinancialFlows & corrupt #CompanyFormationAgent$ will use #ShellCompanies / #StrawDirectors for MoneyLaundering #FullyOffshore & in Trusts, Wyoming, Delaware etc
I've got an idea = BRING THIS UNDER THE FINTEL ALLIANCE!
A Fintel-generating entity sitting within AUSTRAC HQ which houses pre-cleared AMLCTF personnel from banks, police and intelligence agencies.
https://www.itnews.com.au/news/accc-to-allow-cross-banking-collaboration-on-scam-prevention-598802
A Fintel-generating entity sitting within AUSTRAC HQ which houses pre-cleared AMLCTF personnel from banks, police and intelligence agencies.
https://www.itnews.com.au/news/accc-to-allow-cross-banking-collaboration-on-scam-prevention-598802
August 4, 2023 at 12:51 AM
I've got an idea = BRING THIS UNDER THE FINTEL ALLIANCE!
A Fintel-generating entity sitting within AUSTRAC HQ which houses pre-cleared AMLCTF personnel from banks, police and intelligence agencies.
https://www.itnews.com.au/news/accc-to-allow-cross-banking-collaboration-on-scam-prevention-598802
A Fintel-generating entity sitting within AUSTRAC HQ which houses pre-cleared AMLCTF personnel from banks, police and intelligence agencies.
https://www.itnews.com.au/news/accc-to-allow-cross-banking-collaboration-on-scam-prevention-598802
!
www.abc.net.au/news/2026-05...
Keywords "GT Group";
his lawyer Elabbasi, Tam
Grace Tobin ProtonMail, if you know more.
His Court appearance is August.
#PublicinterestJournalism #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #OurABC #FinCEN #AMLctf
www.abc.net.au/news/2026-05...
Keywords "GT Group";
his lawyer Elabbasi, Tam
Grace Tobin ProtonMail, if you know more.
His Court appearance is August.
#PublicinterestJournalism #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #OurABC #FinCEN #AMLctf
June 1, 2026 at 9:07 AM
!
www.abc.net.au/news/2026-05...
Keywords "GT Group";
his lawyer Elabbasi, Tam
Grace Tobin ProtonMail, if you know more.
His Court appearance is August.
#PublicinterestJournalism #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #OurABC #FinCEN #AMLctf
www.abc.net.au/news/2026-05...
Keywords "GT Group";
his lawyer Elabbasi, Tam
Grace Tobin ProtonMail, if you know more.
His Court appearance is August.
#PublicinterestJournalism #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #OurABC #FinCEN #AMLctf
October 31, 2025 at 10:03 PM
Tiny topic here, but
an easy test of resilience, i.e. principled persistence, for the well-mandated government of #StAlboOfNêse is to hold firm on existing measures like their anti- #MoneyLaundering Bill, #Tranche2FATf training RealEstate & other agents handling big cash 2 report suss buys.
#AMLctf
an easy test of resilience, i.e. principled persistence, for the well-mandated government of #StAlboOfNêse is to hold firm on existing measures like their anti- #MoneyLaundering Bill, #Tranche2FATf training RealEstate & other agents handling big cash 2 report suss buys.
#AMLctf
The Liberal party now only holds two seats previously held by its leaders - Wannon (Fraser) and Cook (Morrison). Voters comprehensively rejected it. The question is - will Labor?
www.thenewdaily.com.au/news/politic...
www.thenewdaily.com.au/news/politic...
Australia rejected the right's agenda, we'll see if Labor do the same
We are about to find out whether the Labor government has the bravery to govern without the approval of right-wingers.
www.thenewdaily.com.au
May 4, 2025 at 10:30 PM
Tiny topic here, but
an easy test of resilience, i.e. principled persistence, for the well-mandated government of #StAlboOfNêse is to hold firm on existing measures like their anti- #MoneyLaundering Bill, #Tranche2FATf training RealEstate & other agents handling big cash 2 report suss buys.
#AMLctf
an easy test of resilience, i.e. principled persistence, for the well-mandated government of #StAlboOfNêse is to hold firm on existing measures like their anti- #MoneyLaundering Bill, #Tranche2FATf training RealEstate & other agents handling big cash 2 report suss buys.
#AMLctf
MuskTrumpBessent sequence of pro- #SecrecyHaven DipState creeps hollowed out #FinCEN powers to know #UltimateBeneficialOwnership of #ShellCompanies.
Why?
#AMLctf #FATf
Wyoming, Delaware...
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda
Why?
#AMLctf #FATf
Wyoming, Delaware...
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda
March 24, 2025 at 1:22 AM
MuskTrumpBessent sequence of pro- #SecrecyHaven DipState creeps hollowed out #FinCEN powers to know #UltimateBeneficialOwnership of #ShellCompanies.
Why?
#AMLctf #FATf
Wyoming, Delaware...
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda
Why?
#AMLctf #FATf
Wyoming, Delaware...
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda
#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore
#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens
#CorporateTransparencyAct 1-1-2021 defanged
#FinCEN
#AusTRAC
#AMLctf
#SofiaToSingapore
#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens
#CorporateTransparencyAct 1-1-2021 defanged
#FinCEN
#AusTRAC
#AMLctf
March 22, 2025 at 1:03 AM
Businesses had a year to file beneficial ownership information after the Corporate Transparency Act's reporting requirements went into effect in January 2024. But the U.S. Treasury recently announced it was suspending enforcement.
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act - ICIJ
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their true owners.
buff.ly
March 22, 2025 at 12:53 AM
From interest.co.nz: The number of New Zealand foreign trusts has slumped more than 80% since the rules around them were tightened in the wake of the #PanamaPapers in 2016, according to the New Zealand National Risk Assessment 2024 released this week.
Number of NZ foreign trusts down more than 80% since Panama Papers
There's a much smaller number of NZ foreign trusts than there was a decade ago, but they're still quite popular in Argentina
www.interest.co.nz
March 22, 2025 at 12:51 AM
#TrumpAppointee
Bessent putting the PRIVATE into "reprivatization".
#illicitFinancialFlows are flooding.
All-cash closing
of RealEstate sales
is ballooning that market.
#MoneyLaundering magnet is what #TrumpsterFiredPresidency made, gutting the #CorporateTransparencyAct & its
#AMLctf measures
#UBO.
Bessent putting the PRIVATE into "reprivatization".
#illicitFinancialFlows are flooding.
All-cash closing
of RealEstate sales
is ballooning that market.
#MoneyLaundering magnet is what #TrumpsterFiredPresidency made, gutting the #CorporateTransparencyAct & its
#AMLctf measures
#UBO.
March 21, 2025 at 2:55 AM
#TrumpAppointee
Bessent putting the PRIVATE into "reprivatization".
#illicitFinancialFlows are flooding.
All-cash closing
of RealEstate sales
is ballooning that market.
#MoneyLaundering magnet is what #TrumpsterFiredPresidency made, gutting the #CorporateTransparencyAct & its
#AMLctf measures
#UBO.
Bessent putting the PRIVATE into "reprivatization".
#illicitFinancialFlows are flooding.
All-cash closing
of RealEstate sales
is ballooning that market.
#MoneyLaundering magnet is what #TrumpsterFiredPresidency made, gutting the #CorporateTransparencyAct & its
#AMLctf measures
#UBO.
#AMLctf?
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
March 16, 2025 at 10:46 PM
#AMLctf?
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
Same day as they buried #CorporateTransparencyAct Jan, 2021.
#AMLctf was important, wasn't it?
#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
#AMLctf was important, wasn't it?
#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
March 3, 2025 at 1:49 PM
Same day as they buried #CorporateTransparencyAct Jan, 2021.
#AMLctf was important, wasn't it?
#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
#AMLctf was important, wasn't it?
#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
3/:
#AMLctf #AusTRAC #AntiMoneyLaundering
rigour helps protect Australian economy, including #RentalPropertyMarket, from #BubbleLoadsOfCrookCash & #KleptoCurrency.
#HousingCrisisAu
#HousingCrisisSolutions
#ShellCompanies #FollowTheMoney
#FullyOffshore
Nov, 2023:
home.treasury.gov/news/press-r...
#AMLctf #AusTRAC #AntiMoneyLaundering
rigour helps protect Australian economy, including #RentalPropertyMarket, from #BubbleLoadsOfCrookCash & #KleptoCurrency.
#HousingCrisisAu
#HousingCrisisSolutions
#ShellCompanies #FollowTheMoney
#FullyOffshore
Nov, 2023:
home.treasury.gov/news/press-r...
December 5, 2024 at 12:36 AM
3/:
#AMLctf #AusTRAC #AntiMoneyLaundering
rigour helps protect Australian economy, including #RentalPropertyMarket, from #BubbleLoadsOfCrookCash & #KleptoCurrency.
#HousingCrisisAu
#HousingCrisisSolutions
#ShellCompanies #FollowTheMoney
#FullyOffshore
Nov, 2023:
home.treasury.gov/news/press-r...
#AMLctf #AusTRAC #AntiMoneyLaundering
rigour helps protect Australian economy, including #RentalPropertyMarket, from #BubbleLoadsOfCrookCash & #KleptoCurrency.
#HousingCrisisAu
#HousingCrisisSolutions
#ShellCompanies #FollowTheMoney
#FullyOffshore
Nov, 2023:
home.treasury.gov/news/press-r...
Almost a decade but never too late
#AMLctfAmendmentBill2024 is useful #Culturalinfrastructure in Australia but also helps in global solidarity against #MoneyLaundering.
#AMLctf #AusTRAC #FATf #FinancialActionTaskForce
Also:
#HousingCrisisSolutions!
#AMLctfAmendmentBill2024 is useful #Culturalinfrastructure in Australia but also helps in global solidarity against #MoneyLaundering.
#AMLctf #AusTRAC #FATf #FinancialActionTaskForce
Also:
#HousingCrisisSolutions!
Bravo Labor! Money laundering laws (T2) have finally passed after 17 years.
(now tougher for lawyers, accountants, property types to launder money) #auspol
(now tougher for lawyers, accountants, property types to launder money) #auspol
November 29, 2024 at 2:43 AM
Almost a decade but never too late
#AMLctfAmendmentBill2024 is useful #Culturalinfrastructure in Australia but also helps in global solidarity against #MoneyLaundering.
#AMLctf #AusTRAC #FATf #FinancialActionTaskForce
Also:
#HousingCrisisSolutions!
#AMLctfAmendmentBill2024 is useful #Culturalinfrastructure in Australia but also helps in global solidarity against #MoneyLaundering.
#AMLctf #AusTRAC #FATf #FinancialActionTaskForce
Also:
#HousingCrisisSolutions!
Did the Albanese Gov follow through to pass the well-refined #Tranche2FATf legislation, against #MoneyLaundering?
I suppose, no.
#AMLctf is important.
ByTheWay, #HousingCrisisSolutions include stopping big, dirty cash inflating the #HousingBubble$.
I suppose, no.
#AMLctf is important.
ByTheWay, #HousingCrisisSolutions include stopping big, dirty cash inflating the #HousingBubble$.
Labor and the Coalition are closing in on a deal to pass a trio of controversial migration bills. What is in them?
Labor and the Coalition are closing in on a deal to pass a trio of controversial migration bills. What is in them?
Government accused of enabling a form of ‘human trafficking’ by the campaign group Labor for Refugees NSW
Follow our Australia news live blog for latest updates
Get our breaking news email, free app or daily news podcast
The Albanese government has a trio of migration bills before parliament to facilitate the removal of non-citizens from Australia, including paying third countries to take them and creating powers to confiscate mobile phones in detention.
Labor has been accused of trying to out-flank the former home affairs minister Peter Dutton, and even of enabling a form of “human trafficking” by the campaign group Labor for Refugees NSW.
Sign up for Guardian Australia’s breaking news email
Continue reading...
www.theguardian.com
November 26, 2024 at 10:51 PM
Did the Albanese Gov follow through to pass the well-refined #Tranche2FATf legislation, against #MoneyLaundering?
I suppose, no.
#AMLctf is important.
ByTheWay, #HousingCrisisSolutions include stopping big, dirty cash inflating the #HousingBubble$.
I suppose, no.
#AMLctf is important.
ByTheWay, #HousingCrisisSolutions include stopping big, dirty cash inflating the #HousingBubble$.
AUSTRAC PUBLISHES GUIDANCE ON USE OF NEW COMPULSORY EXAMINATION POWERS
On 5 March, AUSTRAC says it sets clear expectations for businesses and individuals about when and how the powers will be applied
www.austrac.gov.au/news-and-med...
www.austrac.gov.au/amlctf-refor...
On 5 March, AUSTRAC says it sets clear expectations for businesses and individuals about when and how the powers will be applied
www.austrac.gov.au/news-and-med...
www.austrac.gov.au/amlctf-refor...
www.austrac.gov.au
March 5, 2026 at 1:49 PM
AUSTRAC PUBLISHES GUIDANCE ON USE OF NEW COMPULSORY EXAMINATION POWERS
On 5 March, AUSTRAC says it sets clear expectations for businesses and individuals about when and how the powers will be applied
www.austrac.gov.au/news-and-med...
www.austrac.gov.au/amlctf-refor...
On 5 March, AUSTRAC says it sets clear expectations for businesses and individuals about when and how the powers will be applied
www.austrac.gov.au/news-and-med...
www.austrac.gov.au/amlctf-refor...
AUSTRALIA: AUSTRAC ANNOUNCES TRANSITIONAL RULES TO IMPLEMENT AML/CFT REFORMS
On 6 February, AUSTRAC advised of the rules for the interim period. It also advised that designated business groups to be replaced by reporting groups
www.dentons.com/en/insights/...
www.austrac.gov.au/amlctf-refor...
On 6 February, AUSTRAC advised of the rules for the interim period. It also advised that designated business groups to be replaced by reporting groups
www.dentons.com/en/insights/...
www.austrac.gov.au/amlctf-refor...
AUSTRAC announces transitional rules to implement AML/CTF reforms
In a recent update on 22 January 2026, AUSTRAC announced that current reporting entities will now have an additional three years to comply with the new initial CDD obligations under the Anti Money Lau...
www.dentons.com
February 9, 2026 at 1:42 PM
AUSTRALIA: AUSTRAC ANNOUNCES TRANSITIONAL RULES TO IMPLEMENT AML/CFT REFORMS
On 6 February, AUSTRAC advised of the rules for the interim period. It also advised that designated business groups to be replaced by reporting groups
www.dentons.com/en/insights/...
www.austrac.gov.au/amlctf-refor...
On 6 February, AUSTRAC advised of the rules for the interim period. It also advised that designated business groups to be replaced by reporting groups
www.dentons.com/en/insights/...
www.austrac.gov.au/amlctf-refor...
AML/CTF compliance starts with effective employee training.
Explore the legal requirements Australian employers need to meet, why regular training matters, and how businesses can better manage anti-money laundering.
shorturl.at/XMXHs
#AMLCompliance #CTFCompliance #AMLTraining
#CTFTraining #AMLCTF
Explore the legal requirements Australian employers need to meet, why regular training matters, and how businesses can better manage anti-money laundering.
shorturl.at/XMXHs
#AMLCompliance #CTFCompliance #AMLTraining
#CTFTraining #AMLCTF
AML/CTF Training Requirements in Australia: What Employers Must Know
Money doesn't just walk through the front door of a criminal enterprise; it gets cleaned. It flows through businesses, investment accounts, real estate transactions, and casino floors until it looks l...
shorturl.at
May 26, 2026 at 8:59 AM
AML/CTF compliance starts with effective employee training.
Explore the legal requirements Australian employers need to meet, why regular training matters, and how businesses can better manage anti-money laundering.
shorturl.at/XMXHs
#AMLCompliance #CTFCompliance #AMLTraining
#CTFTraining #AMLCTF
Explore the legal requirements Australian employers need to meet, why regular training matters, and how businesses can better manage anti-money laundering.
shorturl.at/XMXHs
#AMLCompliance #CTFCompliance #AMLTraining
#CTFTraining #AMLCTF
AML/CTF training equips employees with the knowledge to identify suspicious activity and meet compliance obligations.
Learn who should complete the training and why it matters.
shorturl.at/DPaFr
#AMLCTF #AMLTraining #CTFTraining #FinancialCrimePrevention #AMLCompliance
Learn who should complete the training and why it matters.
shorturl.at/DPaFr
#AMLCTF #AMLTraining #CTFTraining #FinancialCrimePrevention #AMLCompliance
What Is An AML/CTF Training Course And Who Needs It?
Money laundering and terrorism financing are not abstract threats confined to international headlines. They are active risks that touch Australian businesses every single day in banking transactions, ...
shorturl.at
May 21, 2026 at 10:18 AM
AML/CTF training equips employees with the knowledge to identify suspicious activity and meet compliance obligations.
Learn who should complete the training and why it matters.
shorturl.at/DPaFr
#AMLCTF #AMLTraining #CTFTraining #FinancialCrimePrevention #AMLCompliance
Learn who should complete the training and why it matters.
shorturl.at/DPaFr
#AMLCTF #AMLTraining #CTFTraining #FinancialCrimePrevention #AMLCompliance
'Specifically, the agencies now permit banks and credit unions to obtain a tax identification number from a third party, rather than directly from the customer'.
Given that labyrinth of AMLCTF compliance, a big process reform for the US financial system.
www.federalreserve.gov/newsevents/p...
Given that labyrinth of AMLCTF compliance, a big process reform for the US financial system.
www.federalreserve.gov/newsevents/p...
Federal Reserve Board joins other federal financial institution regulatory agencies in providing banks the flexibility to use an alternative method for collecting certain customer identification infor...
The Federal Reserve Board on Thursday joined other federal financial institution regulatory agencies, as well as the Financial Crimes Enforcement Network, in p
www.federalreserve.gov
August 1, 2025 at 9:10 PM
'Specifically, the agencies now permit banks and credit unions to obtain a tax identification number from a third party, rather than directly from the customer'.
Given that labyrinth of AMLCTF compliance, a big process reform for the US financial system.
www.federalreserve.gov/newsevents/p...
Given that labyrinth of AMLCTF compliance, a big process reform for the US financial system.
www.federalreserve.gov/newsevents/p...
'Some of the deals involve supplying ATMs to companies and individuals who have been found guilty of illegal tobacco possession and sales.
'... AUSTRAC did not regulate private ATMs under the [AMLCTF Act] ...
Good grief.
www.abc.net.au/news/2025-06...
'... AUSTRAC did not regulate private ATMs under the [AMLCTF Act] ...
Good grief.
www.abc.net.au/news/2025-06...
Macquarie Group-backed private ATMs are helping fuel the illegal tobacco trade
An ABC investigation finds that among investments raking in the dollars for the Australian-founded Macquarie Group is the nation's billion-dollar illegal tobacco trade.
www.abc.net.au
June 18, 2025 at 1:28 AM
'Some of the deals involve supplying ATMs to companies and individuals who have been found guilty of illegal tobacco possession and sales.
'... AUSTRAC did not regulate private ATMs under the [AMLCTF Act] ...
Good grief.
www.abc.net.au/news/2025-06...
'... AUSTRAC did not regulate private ATMs under the [AMLCTF Act] ...
Good grief.
www.abc.net.au/news/2025-06...
By the logic of these clowns, all AMLCTF laws should also be repealed.
What absolute tossers. Like their WaPo colleagues eulogising the ISIS terrorist as an ‘austere religious scholar’.
What absolute tossers. Like their WaPo colleagues eulogising the ISIS terrorist as an ‘austere religious scholar’.
January 22, 2025 at 10:00 PM
By the logic of these clowns, all AMLCTF laws should also be repealed.
What absolute tossers. Like their WaPo colleagues eulogising the ISIS terrorist as an ‘austere religious scholar’.
What absolute tossers. Like their WaPo colleagues eulogising the ISIS terrorist as an ‘austere religious scholar’.
And cue the Oz legal profession bodies calling the government to not comply with FATF Rs 22-3 to avoid going on the grey list.
Regulating lawyers for AMLCTF purposes is to bring about the incarnation of Satan, apparently.
Regulating lawyers for AMLCTF purposes is to bring about the incarnation of Satan, apparently.
Corrupt lawyer jailed for 14 years over $105m Plutus Payroll tax fraud
A court hears former lawyer Dev Manon "was not motivated by greed" but was a key figure in the scheme to defraud the ATO of $105 million.
www.abc.net.au
July 4, 2023 at 9:05 AM
And cue the Oz legal profession bodies calling the government to not comply with FATF Rs 22-3 to avoid going on the grey list.
Regulating lawyers for AMLCTF purposes is to bring about the incarnation of Satan, apparently.
Regulating lawyers for AMLCTF purposes is to bring about the incarnation of Satan, apparently.
[Comsure] Mauritius AML/CTF Obligation for Lawyers: Activity-Triggered Obligations, Sanctions, Terrorism Reporting & Legal Profes…
https://www.comsuregroup.com/news/mauritius-amlctf-obligation-for-lawyers-activity-triggered-obligations-sanctions-terrorism-reporting-legal-professional-privilege/
https://www.comsuregroup.com/news/mauritius-amlctf-obligation-for-lawyers-activity-triggered-obligations-sanctions-terrorism-reporting-legal-professional-privilege/
May 27, 2026 at 10:25 AM
[Comsure] Mauritius AML/CTF Obligation for Lawyers: Activity-Triggered Obligations, Sanctions, Terrorism Reporting & Legal Profes…
https://www.comsuregroup.com/news/mauritius-amlctf-obligation-for-lawyers-activity-triggered-obligations-sanctions-terrorism-reporting-legal-professional-privilege/
https://www.comsuregroup.com/news/mauritius-amlctf-obligation-for-lawyers-activity-triggered-obligations-sanctions-terrorism-reporting-legal-professional-privilege/