The site for all international legal matters in Perth (WA)

Tag: Australian Transaction Reports and Analysis Centre

AML and international sanctions – €1.1 billion lesson

(This article first appeared here, and it is republished with the author’s consent) By Jacki Wang Earlier this week, it was reported that French bank Société Générale expects penalties of €1.1 billion (AUD 1.9 billion) to be imposed by by US authorities for violating international sanctions. The bank is alleged to have acted on money transfers for… Read More ›

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