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FS Monthly Wrap-Up – November 2023 to January 2024
15 Feb 2024, 9:08 pm by Ray Giblett (AU), James Morris (AU), Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan (AU), Joshua Kan, Dylan Sault and Steven Li
AUSTRAC also published its operational response to the Israel/Gaza conflict, recent collaboration to combat virtual kidnappings, and participation in an AFP podcast. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/