Hello, a question in regards with australian juristiction with europe and AML. For example, if a person opens a bank account in australia from which receives funds from a company and then transfers money to another company in another country, what proceedures is engaged if the money is not entirely clean. Do you lose acces to australian Visa or Is individual charged with anything else, if living in Europe?
WA AML - juristiction europe advice
- Thread starter leagaladv
- Start date
Hi,
If the Australian authorities find you in contravention of Australian Laws such as Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and they feel they have grounds to charge you under Australian Law they may well extradite you, which I believe can be done from most European countries.
If the Australian authorities find you in contravention of Australian Laws such as Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and they feel they have grounds to charge you under Australian Law they may well extradite you, which I believe can be done from most European countries.
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