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What is this website about?
Presently this website is maintained by Peter Oakes of www.moneylaundering.com.au. Together with others I provide consulting and training services through www.moneylaundering.com.au.
The objective of www.antimoneylaundering.com.au is to become a hub of information, views, posts and insights on Australian anti-money laundering and counter-financing terrorism issues. The site has a great Australian top level domain name, perfect for people to easily remember and locate it. If you would like to be involved in the development of this website please email me at gdayAT moneylaundering.com.au (replace AT with @). By being involved you will gain exposure to visitors needing your help and will be part of developing a great forum for the exchange of thoughts and ideas on financial crime in Australia. If visitors seek to get in contact with you direct, that is not a problem. In fact this is one of the benefits of being a supporter of this website.
Ideas for your contribution may include acting as a moderator of postings, writer of articles, poster of news etc. You can post articles on this site that you have written for other websites and publications (provided have their permission of course).
It doesn't matter what sector (e.g. banking, money remittance, digital currencies etc) you work in. What's important is your desire to share knowledge and advance the topic of AML/CFT.
The objective of www.antimoneylaundering.com.au is to become a hub of information, views, posts and insights on Australian anti-money laundering and counter-financing terrorism issues. The site has a great Australian top level domain name, perfect for people to easily remember and locate it. If you would like to be involved in the development of this website please email me at gdayAT moneylaundering.com.au (replace AT with @). By being involved you will gain exposure to visitors needing your help and will be part of developing a great forum for the exchange of thoughts and ideas on financial crime in Australia. If visitors seek to get in contact with you direct, that is not a problem. In fact this is one of the benefits of being a supporter of this website.
Ideas for your contribution may include acting as a moderator of postings, writer of articles, poster of news etc. You can post articles on this site that you have written for other websites and publications (provided have their permission of course).
It doesn't matter what sector (e.g. banking, money remittance, digital currencies etc) you work in. What's important is your desire to share knowledge and advance the topic of AML/CFT.