CLAW6034: Anti-Money Laundering and the Professions - Terrorism Financing Act - Law Assessment Answer

Law Assessment Task

Topic 1
Anti-Money Laundering and the Professions
Critically analyse the following view:
The Anti-Money Laundering and Counter-Terrorism Financing Act—2006 (Cth) should be extended to lawyers and accountants—Trusts and Real Property
Topic 2
Under Real Property Act 1900 (NSW), interests in trusts cannot be recognised on the Torrens Title Register, which leaves these interests vulnerable as
compared with registered interests. Is this a good idea? Give reasons and explain why you think it is, or is not.
Topic 3
Foreign Investment Restrictions in Relation to Real Estate
Do you agree with the following view?
Estate
It is too easy to evade Australian foreign investment restrictions on real estate
In answering this question, you should critically examine Australia's foreign investment law in relation to real estate, focusing on the effectiveness of the enforcement of the law. You may illustrate your answer by a case study.
Topic 4
Students' Choice
If students are particularly interested in an area of commercial property law, they may, subject to approval by the coordinators, select a topic of their own choosing.

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