The never-ending money laundering review

The Attorney-General’s department continues to “finalise” its review¬†of the Anti-Money Laundering and Counter-Terrorism Financing Act. Rarely has a finalisation process taken so long to finalise. The department has been “finalising” this¬†review for some months now, a review which was supposed to have been put before parliament last year; indeed this is a review of laws … Continue reading The never-ending money laundering review