Our obligations in the fight against money laundering and what it means for you
From 1 July, this year, most law firms across Australia are required to comply with new obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. As a provider of professional services (such as conveyancing) which pose a higher risk of being misused by criminals to move or hide illicit funds, Scammell & Co. Lawyers […]