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A Snapshot of the AML & Financial Crimes Congress 2020

Thursday 2 July 2020

On the last day of June, the AML & Financial Crimes Congress got off to a strong start with Richard Lee from the Australian Transaction Reports and Analysis Centre (AUSTRAC) setting out the priorities of the Financial Intelligence Agency.

The priorities ranged from the regulator’s own response to the coronavirus pandemic, to their communicatio...

By Kwame Slusher

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