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The regulator also identified a further 447 customers who engaged in repeated patterns of transactions consistent with money laundering, including the quick turnover of casino chips with little or no gaming activity.
National law firm Johnson Winter & Slattery has enhanced its technology, media and telecommunications offering with the appointment of a regulatory specialist from Corrs Chambers Westgarth. Jennifer
Allianz has been accused of misleading insurance customers in a class action which has been launched in the Supreme Court. After first investigating the class action in November 2020, Maurice Blackb
Australian Utilities Trust has acquired a further 33. 5 per cent stake in electricity transmission specialist company ElectraNet, in a deal worth over $1 billion. Firm: Johnson Winter & Slattery
Bell Asset Management (BAM) has established an ESG-focused fund for Australian retail wholesale clients, in response to investors growing commitment to environmental issues. Firm: Johnson Winter & S