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The Latest Breaking News from Clancy Moore

Criminals and corrupt officials may find it easier to launder money in Australia if lawyers given more powers

Law Council of Australia rejects claims the profession presents a ‘significant risk of money laundering and terrorist financing’

The Guardian - AU

Revealed: criminals and unlicensed agents operating across Australia’s real estate sector

Revelations come amid federal government push for additional scrutiny of sector through counter-terror financing and money-laundering laws

The Guardian - AU

‘How many chances do they get?’: second review into Star’s Sydney casino may lead to its licence being revoked

While analysts are asking why the licence was not cancelled after the first inquiry in 2022, thousands of jobs are at stake

The Guardian - AU

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EY Oceania accused of potential conflict of interest over government contracts on climate policy

Exclusive: consultancy firm supported oil and gas industry lobbying while being paid for independent advice on Albanese’s signature climate policy

The Guardian - AU

KPMG and Deloitte refuse to join PwC in banning political donations in Australia

Analysis finds PwC, Deloitte, KPMG and EY donated $4.3m to Labor and the Coalition over the past decade

The Guardian - AU

Doubts over whether federal anti-corruption body could investigate PwC scandal

Legal experts say those at the heart of the allegations could escape the Nacc’s scrutiny on a technicality

The Guardian - AU

‘Appalling’: Morrison’s role as AUKUS father should disqualify him from plum defence job

Morrison’s own ministerial code of conduct suggests an AUKUS gig would be a step too far. But don’t expect that to stop the revolving door.

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Scott Morrison’s reported links to UK defence job shows lobbying reforms needed, integrity experts say

The situation posed by the former prime minister’s potential Aukus-related job has reignited discussion over what some experts call effectively ‘toothless tiger’ codes

The Guardian - AU

Minister Victor Dominello was targeted by ClubsNSW over poker machine reform. Now he's speaking out

A senior Liberal minister has spoken for the first time about how a powerful Australian gambling lobby group forced him out of the portfolio and has called for an investigation into its influence over government.

ABC News

Gambling industry’s dozens of free event tickets to federal MPs raise fears of potential conflicts of interest

About 150 free tickets to sports, shows and hospitality have been given to politicians since the 2019 election, according to analysis

The Guardian - AU

Experts warn of electoral law ‘loophole’ after claims Hancock Prospecting funds ended up with Liberal party

Many corporate subscribers to major parties’ business forums are not required to declare payments, though some choose to

The Guardian - AU

Labor flags law reforms to stop cases involving national security being cloaked in secrecy

Bernard Collaery welcomes proposed changes as attorney general recognises importance of open justice and public interest

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