Financial Crime Matters cover image

Exposing Financial Crime Down Under, with Nathan Lynch

Financial Crime Matters

00:00

What's the Van Coover Model?

Australia doesn't have any rules for DNFBPs, designated non-financial businesses and professions. So we do regulate bullion, but other than that, it's really financial services and casinos. And then of course, you've got all of these other sectors, the lawyers, the real estate agents, the accountants,. The high-value goods dealers, jewelers, car yards... All of the sectors that we see when there are criminal confiscations or busts.

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