Paddy Oliver (@lexcelconsult) 's Twitter Profile
Paddy Oliver

@lexcelconsult

Paddy Oliver | Founder & Managing Director | Working with you to make your law firm more profitable.

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linkhttp://www.lexcel.com.au calendar_today09-09-2010 06:20:34

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British Columbia’s Expert Panel on Money Laundering in Real Estate found some sobering facts about money laundering through real estate in the province. What might an Australian state or territory find if they actually looked? buff.ly/2w1cRZ2

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Is your AML/CTF Program putting your business at risk? Some risks around Beneficial Ownership are discussed thought an AUSTRAC Factsheet. lnkd.in/fqhVMDS