Responding to the research report released today by the Australian Institute of Criminology (AIC) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) on money laundering and the harm from organised crime, the Real Estate Institute of Australia (REIA) says that whilst the report quantifies the link between organised crime and money laundering and the use of real estate in this, it provides little if any practical policy advice on suggestions as to how real estate agents can counter this.
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