Briefly outline the main aspects of the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Discuss the role of any two key regulators such as AUSTRAC, AFCA, ASIC, APRA, and other Australian regulators in enforcing the Australian Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Discuss any two recent (ie, over the last 2 decades) examples of successful prosecution of money laundering, including details of the offence/s and legal judgment. You can choose case studies from any country/ jurisdiction.
