Food delivery and bicycle theft Is the growth in the food delivery industry in Australia correlating with the huge spike in bicycle thefts and in particular that of E- bikes? It appears that the food delivery industry should be conducting due diligence in relation to the transport used by its riders and whether same are […]
The Australian Bureau of Statistics reports that there were 56,244 divorces granted during the 2021 year. On a generalised simple approach this suggests assuming that one of the parties has to obtain alternative accommodation whether it be rental or purchase. Obviously a percentage will re partner and ostensibly reduce some of the demand for accommodation. […]
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 […]
Anti-Money Laundering Our Anti-Money Laundering course is perfect for financial services professionals and students looking either to learn the basics of anti-money laundering compliance and regulation, either as a one-off professional development opportunity or as part of a wider course of study. Friday 25 January 2019 09:00 – 12:00 GMT London £180.00
Laserfiche Laserfiche Enterprise Content Management enables organizations to manage information and to automate business processes. Laserfiche can enable the processing and analysis of business information. Key features Laserfiche enables accessibility to documents and folders through a Web Content Accessibility Guidelines WCAG) 2.0 compliant interface. Laserfiche enables the generates searchable text on scanned and electronic documents […]
Global organisations including Transparency International and the OECD, have asserted that real estate agents should have reporting and compliance obligations pursuant to anti money laundering legislation. Austrac has reported that a significant number of suspicious transactions from China were invested in real estate. It is claimed that Australian real estate is being used to launder […]
Money laundering in the UK by offshore companies A recent BBC Panorama investigation has found that a Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the United Kingdom. The gang and family members bought high end property in central London locations. The daughter of a man […]
