Equipping professional accountants for sustainability
The International Federation of Accountants has developed a concise resource to guide accounting professionals and...
READ MORESuburban money dealers targeted by AUSTRAC for funding criminals and human traffickers
Australia's anti-money laundering regulator has launched a blitz on unregistered money transfer dealers who risk being exploited by sophisticated criminal organisations.
Australian Transaction Reports & Analysis Centre chief executive Nicole Rose says small home-based transfer operators can be exposed to human trafficking, child exploitation, illegal firearms sales and drug networks.
Read more at the ABC.
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