As financial sector lobby groups frequently note, the banking industry is highly regulated. Money laundering laws Photo shows Money is taken out of a wallet A lack of political will has seen successive Australian governments fail to extend money laundering laws to cover lawyers, real estate agents and accountants, ANZ Bank says. "This $10 billion money-laundering factory is another example …
Bill Hall lost $26,000 in an invoice scam after an email from his builder was intercepted and resent with new payment information. Key points: Consumer affairs ministers meet on Friday for the first time since the federal election Scam prevention will be high on the agenda Australians lost more than $2 billion in scams last year The fraudulent invoice looked …