Last checked for updates: 11 September 2026

Current bills about: money laundering

Showing Victoria bills only — see all jurisdictions

2 current bills found.

Never miss a bill about money launderingjoin the Pro Beta waitlist for keyword alerts ($29/year).

VIC New Gambling Licence Rules, Stronger Safety Requirements, and Easier Voluntary Exclusions

Gambling Legislation Amendment Bill 2025

gambling gaming regulation licensing fees money laundering regulatory compliance terrorism financing

1st House

2nd House

Law

VIC New Powers to Restrain Assets and Recover Debts from Unexplained Wealth

Confiscation Amendment (Unexplained Wealth) Bill 2024

asset forfeiture financial crime freezing orders money laundering property restraint unexplained wealth

1st House

2nd House

Law