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166 articles for “Regulation”

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  1. Technology

    Australia airs its dirty laundry

    Australian law enforcement agencies say the nation’s real estate sector has become a key target for getting dirty money into Australia, making the federal government’s plan for stricter anti-money laundering laws a non-negotiable for the sector. Real estate was increasingly a money laundering option of choice due to Au

  2. Regulation

    Australia shuts the laundry door

    Of the $1.1 billion of criminals’ assets seized by AFP between July 2019 and June 2024, more than $720 million involved real estate. Now federal authorities are working to close the gap and pushing lawyers and conveyancers to fall in line.

  3. Regulation

    Who’s who in the AML picture

    International, federal and state agencies have roles in Australia’s anti-money laundering and counter-terrorism financing regime. Here are four of the main players: AUSTRALIAN FEDERAL POLICE The AFP investigates and prosecutes money laundering that affects the Commonwealth. These crimes are connected with serious and o

  4. Technology

    Sympli determined to bring the benefits of competition to conveyancing

    Interoperability is set to become a reality by the end of 2025 with the promise conveyancers – and their customers – will reap the benefits of greater competition, price, innovation, efficiency and security throughout the settlement process. The CEO of Sympli, Philip Joyce, tells Australian Conveyancer magazine his company is ready to challenge PEXA and become a trusted ELNO, offering choice and convenience to conveyancers, solicitors and lawyers.

  5. Property

    Responding to the new reality

    As the evidence of risk and damage by climate change becomes clear, authorities and decision-makers are steeling themselves for a future fill will new protocols and planning regulations.

  6. Practice

    A journey of learning and discovery

    Then conveyancing business matters to millions of Australians as they navigate some of the biggest decisions of their lives: buying and selling property. The devil is in the detail of these transactions and the burden of responsibility that comes with that information weighs heavily on the practitioners. In Chris Tyler, they have a man squarely in their corner.