Doron Goldbarsht in a new article

“It is clearly a question of when – not if – Australia will extend its anti-money laundering/ counter-terrorist financing obligations to legal professionals” states Dr. Doron Goldbarsht, managing partner of our Sydney office, in his new article for LSJ on the obligations of legal professionals’ facilitation against money laundering, and terrorist financing.

Adv. Goldbarsht has extensive experience in financial regulation, with a special focus on anti-money laundering, compliance with AML/CTF regulations, innovation in payments and services and technology.
Click here for the full article.