Richard Manthel

Richard is the CEO and founder of AMLHUB, the leading anti-money laundering solution for businesses. Richard is dedicated to driving the AML industry across Australasia and has close contact with government departments, regulating authorities, industry providers, and other leading professionals. Since 2012 Richard has presented to thousands of professionals with free guidance on the legislation and helping companies understand their obligations.

2 min read

Why Real Estate Matters in AML/CTF

Richard Manthel: 25/08/2025 12:00:00 AM

Each year, around $3 trillion AUD of global GDP is laundered, representing between 2% and 5% of the world’s economic output. These illicit funds are generated from crimes such as corruption, drug and human trafficking, child exploitation and more....