Last checked for updates: 11 July 2026

Bills about: money laundering

Showing Victoria bills only — see all jurisdictions

2 bills found.

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

Gambling Legislation Amendment Bill 2025

gaming regulation licensing fees money laundering regulatory compliance +2 more

1st House

2nd House

Law

New Powers to Restrain Assets and Recover Debts from Unexplained Wealth

Confiscation Amendment (Unexplained Wealth) Bill 2024

asset forfeiture financial crimes freezing orders money laundering +2 more

1st House

2nd House

Law