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Club Management

Club Management is a new title launching in 2022, serving the Australian clubs sector (RSLs, leagues clubs, etc)

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Home » money laundering

Tag: money laundering

Posted inNews

AUSTRAC puts Mounties under the microscope

by Aimee Chanthadavong June 5, 2024July 1, 2024

One of Austrac’s key priorities this year is to stamp out criminals exploiting the clubs and pubs sector. 

Posted inNews

AUSTRAC targeting criminals laundering money in clubs

by Aimee Chanthadavong April 9, 2024July 1, 2024

 

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Club Management
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Club Management is a print and digital title serving the licensed clubs sector in Australia.

It’s brought to you by Food & Beverage Media, publishers of Australian Hotelier, Hospitality and TheShout.com.au.

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