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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 » NSW Crime Commission

Tag: NSW Crime Commission

Posted inNews

AUSTRAC targeting criminals laundering money in clubs

by Aimee Chanthadavong April 9, 2024July 1, 2024

The financial crime watchdog said it continues to work closely with pubs and clubs to ensure they remain compliant.

 

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