Woman Charged Over Alleged $3 Million Clandestine Lab Sourcing Role
A 59-year-old woman has been refused bail after being arrested by State Crime Command detectives and charged for her alleged involvement in a $3 million drug manufacturing syndicate operating in the Port Stephens area. The arrest follows a long-running investigation...
Anti-Money Laundering Obligations of Lawyers in New South Wales
A new regime which comes into effect on 1 July 2026 will impose a range of obligations on New South Wales lawyers when it comes anti-money laundering and counter-terrorism financing (AML/CTF), including to register with AUSTRAC, develop AML/CTF programs, conduct...
Criminal Offences Relating to Money Laundering in Australia
A 59 year old Sydney woman has been sentenced to 2 years and 11 months imprisonment for acting as an ‘auntie’ in a Vietnamese organised crime network, and illicitly laundering funds. Targeting ‘money laundering’ is a key focus for State...
Woman Charged Over Alleged $3 Million Clandestine Lab Sourcing Role
A 59-year-old woman has been refused bail after being arrested by State Crime Command detectives and charged for her alleged involvement in a $3 million drug manufacturing syndicate operating in the Port Stephens area. The arrest follows a long-running investigation...
Anti-Money Laundering Obligations of Lawyers in New South Wales
A new regime which comes into effect on 1 July 2026 will impose a range of obligations on New South Wales lawyers when it comes anti-money laundering and counter-terrorism financing (AML/CTF), including to register with AUSTRAC, develop AML/CTF programs, conduct...
Criminal Offences Relating to Money Laundering in Australia
A 59 year old Sydney woman has been sentenced to 2 years and 11 months imprisonment for acting as an ‘auntie’ in a Vietnamese organised crime network, and illicitly laundering funds. Targeting ‘money laundering’ is a key focus for State...
