Anti money laundering and the Australian property boom
It is arguable that the early implementation of such regulations in Australia may have significantly impacted the property boom.

In this respect what is referred to as politically exposed persons, including politicians, management of state owned corporations, members of armed forces (including family members) may have been restricted in their ability to acquire substantial property interests.

Polemic’s anti money laundering services include the following:

1. The diagnosis and implementation of controls and risk assessment systems.

2. The investigation of individuals and business entities in relation to sanctions.

3. The conduct of investigations into the sources of wealth.