By Andrew Brown and Tess Ikonomou, AAP The federal government minister tasked with delivering housing solutions has sidestepped questions on whether a place to call home
As AML/CTF reforms draw closer, many firms are asking an important question: what happens if compliance obligations are not met, and how might regulators respond?
Every property lawyer and conveyancer understands the inherent complexity of real estate transactions. However, when substantial capital moves through a file without a clear origin,
The AML/CTF reform is entering a new phase. These changes are designed to strengthen the financial system and reduce the risk of property transactions being
With AML/CTF Tranche 2 regulations set to roll out this July, legal practitioners need to strengthen their ability to spot suspicious clients. Understanding what to
As AML/CTF reforms draw closer, many firms are asking an important question: what happens if compliance obligations are not met, and how might regulators respond?
Every property lawyer and conveyancer understands the inherent complexity of real estate transactions. However, when substantial capital moves through a file without a clear origin,
The AML/CTF reform is entering a new phase. These changes are designed to strengthen the financial system and reduce the risk of property transactions being
With AML/CTF Tranche 2 regulations set to roll out this July, legal practitioners need to strengthen their ability to spot suspicious clients. Understanding what to
AI will shave millions of hours of administrative workload for Australian conveyancers and property lawyers each year. And that will translate into hundreds of millions
Conveyancers and real estate lawyers have been given new climate risk guidelines by the NSW Law Society telling them to seek expert help when necessary.
Seven waterfront properties, cash, cryptocurrency, and bank funds have been seized by the AFP following a money laundering investigation on the Gold Coast. A total
Economists and industry analysts say the RBA decision to keep the cash rate at 4.35 per cent will not have a material influence on the
Close to half of the cost of a new house and land package is government taxes, fees and charges, according to the Housing Industry Association,
