Risk Insights AND Indicators Suspicious Activity Real Estate Sector
AUSTRAC (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://www.austrac.gov.au/industry-and-business/education-and-resources/publications-and-resources/risk-insights-and-indicators-suspicious-activity-real-estate-sector
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.