Parliament of Australia

Australia: Senate Inquiry – The adequacy and efficacy of Australia’s AML/CTF regime

Read here: https://parlinfo.aph.gov.au/parlInfo/download/committees/reportsen/024754/toc_pdf/TheadequacyandefficacyofAustralia’santi-moneylaunderingandcounter-terrorismfinancing(AMLCTF)regime.pdf

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Australia: Select Committee on Australia as a Technology and Financial Centre

Read here: https://parlinfo.aph.gov.au/parlInfo/download/committees/reportsen/024747/toc_pdf/Finalreport.pdf

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Inquiry: The adequacy and efficacy of Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime

Read here: https://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Legal_and_Constitutional_Affairs/AUSTRAC

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Criminality, corruption and impunity: Should Australia join the Global Magnitsky movement?

Read here: https://www.aph.gov.au/Parliamentary_Business/Committees/Joint/Foreign_Affairs_Defence_and_Trade/MagnitskyAct/Report

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