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Regulatory

Trillion dollar super industry attractive to organised criminals

The Australian Crime Commission believes Stronger Super reforms implemented from 2013 have reduced illegal early release schemes run through self-managed superannuation funds (SMSFs).

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Read more: SuperannuationOrganised CrimeSMSFAustralian Crime CommissionGDPStronger Super reformsAustralia 2015Chris DawsonAnti-Money LaunderingCounter Terrorism Financing Act 2006Regulatory