Dirty Money, Dirty Deals: How To Avoid Being Collateral Damage In The Global War On Organised Crime. 

In February this year (2023), the Australian Federal Police busted a $10b money laundering ring. At the centre of this bust were nine criminals who amassed an eye watering number of luxury and commercial properties amongst many other items.
Whether Tranche 2 happens or not, the ethically minded are educating themselves on AML and KYC. Join Donna McMillan, Compliance Manager, Bayleys Real Estate and Angus Hook, First AML with REIV to hear:
- A review of how real estate agents were used to unknowingly clean money gained from sex trafficking and drug cartels.
- Red flags to watch out for in real estate / property transactions so you’re not next.
- War stories on how to prepare for Tranche 2 as a real estate agent if it’s implemented.