Paying a ransom could be an Australian money laundering offence
By AAMEG | 29 September 2021
What has money laundering law got to do with paying criminals to get your own property back or to get access to a computer system they own Well, in brief, the payment of a ransom could amount to money laundering because under Division 400 of the Criminal Code Act, a law of the Commonwealth of
Members only content
Become an AAMEG Member
Key AAMEG Membership Benefits
- Build strategic relationships with a multitude of senior executives.
- Gain access to insights and knowledge among Australia’s leading network for the African resource sector.
- Gain brand exposure to a captive audience online and at AAMEG events.
14 December 2021
Sahel divides forthcoming German coalition
23 November 2021
New Board Gears up to Focus on Reinstatement of International Travel in 2022
2 September 2021
2021 AAMEG Africa Awards Winners Showcase Ethical Leadership In Trying Times
27 August 2021
Africa Awards 2021 Nominees – Perenti