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Our researches and analysis on Australia

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What banks must do to prevent money laundering

Preventing money laundering is no easy feat, not with both the criminal environment, and product and service risks posing as main hindrances. Frankly, it is up to banks and regulators, such as the Australian Transaction Reports and Analysis…

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Australian banks show indifference towards AML/CTF rules

Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian Transaction Reports and Analysis Centre’s initiative towards lack of compliance.

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Australia focused on sustaining growth in 2015

Can the industry withstand the current combination of low interest rates, strong housing price growth and higher household indebtedness?