SYDNEY (Reuters) - Australia is considering tightening its anti-money laundering regulations to include real estate agents and precious stone dealers, sources said, following red flags from a global ...

That “easy money” comes with a steep cost: a criminal record, a lifetime ban from Australia, and up to life imprisonment.

An investigation into Bendigo and Adelaide Bank’s anti-money-laundering and counter terrorism operations has uncovered failings in several key aspects.

Australia’s national financial intelligence agency has flagged crypto as a priority for the year ahead and is creating a new task force to crack down on crypto ATM providers who may be flouting ...

A sophisticated money laundering syndicate accused of washing more than $150 million of criminal cash, with links to the ...

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HONG KONG/SYDNEY (Reuters) - A money laundering probe at Commonwealth Bank of Australia is the latest in a slew of scandals denting the reputation of Australian banks as simple, reliable lenders at ...

New bribery offenses in Australia now make it easier for authorities to prosecute organizations and require companies to exercise greater oversight and controls. Australia’s regulators remain active ...

Bendigo and Adelaide Bank has shed 3.6 per cent of its workforce in just three months amid cost pressures and a looming bill ...

Four people were arrested six days before a regional branch of Bendigo and Adelaide Bank was abruptly suspended before being ...

On 15 October, Australia’s Home Affairs Minister, Tony Burke, announced new rules giving the Australian Transaction Reports and Analysis Centre (AUSTRAC) the authority to restrict crypto ATMs. Burke ...

Jamie Ferrill does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...