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Senate Approves Orders to Combat Money Laundering

The Senate has approved five Orders under the Proceeds of Crime Act (POCA), as part of measures to combat the issue of money laundering. They are: Proceeds of Crime (Designated Non-Financial Institution) (Gaming Machine Operators) Order; Proceeds of Crime (Designated Non-Financial Institution) (Real Estate Dealers) Order; Proceeds of Crime (Designated…

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House Approves Orders Under Proceeds Of Crime Act

The House of Representatives, on Tuesday, November 19, approved five Orders under the Proceeds of Crime Act (POCA), as part of measures to combat the issue of money laundering. The five Orders are: the Proceeds of Crime (Designated Non-Financial Institution) (Gaming Machine Operators) Order; Proceeds of Crime (Designated Non-Financial Institution)…

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