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.
-
24 November 2023
AAMEG PLEASED TO ANNOUNCE TWO NEW BOARD MEMBERS FOR 2023 – 2024
-
4 October 2023
AAMEG DEFENDS ASX LISTED RESOURCE COMPANIES IN AFRICA
-
4 October 2023
AAMEG CEO presents at WAMS Conference in Ghana
-
2 October 2023
2023 – 2024 BOARD NOMINATIONS OPEN
- News Archive