Money Laundering
Laundering Money Laws in New South Wales
37-year-old Zhuo Chen who allegedly money laundered millions has been granted bail. Click here for more on money laundering penalties in NSW.
Guide to Unexplained Wealth Laws in Australia
An outline of unexplained wealth orders across each State and Territory of Australia. Click here for more…
Unexplained Wealth Orders in New South Wales
Unexplained wealth in New South Wales. Click here for more on the law on an unexplained wealth order against you...
Criminal Lawyer in Sydney Shot Outside his Home
A criminal defence lawyer has been shot outside his Greenacre home in what police allege was a targeted attack…
NSW Pubs and Clubs Gaming Reforms: Pokies to Become Cashless
Premier Dominic Perrottet announces a deadline to end cash using poker machines in New South Wales…
New Money Laundering Offences In NSW
The NSW Gov has introduced new money laundering offences with the objective of addressing the rise in organised crime in our state…
Crime Commission NSW Summons- What You Need To Know
Are you protected from self-incrimination if summoned to give evidence at a Crime Commission hearing? Click here for more…
Poker Machine Money Laundering
The NSW Crime Commission has made recommendations for reform following major inquiry into poker machine money laundering…
What is Money Laundering?
A report reveals that billions of dollars of ‘dirty’ money laundering is being funnelled through poker machines in pubs and clubs across NSW…
Identity Theft Australia Laws and Penalties
Identity theft offences cost Australia billions a year and come in many forms from opening bank accounts to filing fraudulent tax returns...