The release of the AUSTRAC legal profession program starter kit marks a significant shift toward a more collaborative and practical regulatory environment, writes Fiona Halsey.
Australian law firms providing designated services on or after 1 July 2026 must appoint an Anti-Money Laundering Compliance Officer, writes Fiona Halsey.
ANU Law School's Professor Donald R. Rothwell and Olivia Gotting examine a novel ICJ case, which may bring finality to the legal proceedings arising from the downing of MH17.
WA’s outdated driver’s licence laws are causing unfair hardship, especially for Aboriginal and regional communities. Reforming lifetime disqualifications and extraordinary licence rules could promote progress toward closing the gap.
Exploring an angle of the relationship between the command of parliament and the command of courts orders through statutory interpretation, to prevent potentially irremediable conflicts from arising.
Central to the AML CTF framework are two interconnected types of risk assessment: the Money Laundering/Terrorism Financing risk assessment and the customer-specific ML TF risk assessment, writes Fiona Halsey.