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.