The federal government has extended NCCIA powers, authorizing the agency to investigate money laundering cases.The federal government has extended NCCIA powers, authorizing the National Cyber Crime Investigation Agency (NCCIA) to investigate money laundering cases under the Anti-Money Laundering Act 2010. According to a newly issued notification, the agency has also been declared an investigative and prosecuting body. The amendments include revisions to Schedule 1 of the Anti-Money Laundering Act, […]
The federal government has extended NCCIA powers, authorizing the National Cyber Crime Investigation Agency (NCCIA) to investigate money laundering cases under the Anti-Money Laundering Act 2010.
