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New laws aim to make it harder to launder ill-gotten gains through property

Anti-money laundering laws mean that for the first time, real estate agents, lawyers, accountants and others must report suspicious transactions.

Raccontata daabc.net.au

Timeline cronologica

  1. domenica 28 giugno 2026·abc.net.au

    New laws aim to make it harder to launder ill-gotten gains through property

    Anti-money laundering laws mean that for the first time, real estate agents, lawyers, accountants and others must report suspicious transactions.