Preetam Kaushik

 

3 min read

Real Estate and the Need for “Real” Reforms in Australian AML Regulations

“Incremental” is a word that is often used to describe the pace of AML/CTF reforms in Australia. The release in June 2021 of the latest Tranche 1.5 by the AUSTRAC is emblematic of the glacial pace at which reforms are being passed through the...

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3 min read

Between COVID & Compliance – The Current Highs and Lows of the Dope Industry

The decriminalization of marijuana has been gathering increased momentum in recent years, particularly in the United States. At least 35 states...

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3 min read

Between COVID & Compliance – The Current Highs and Lows of the Dope Industry

The decriminalization of marijuana has been gathering increased momentum in recent years. At least 35 US states currently allow the use of marijuana...

Read More