Michael Petty specialises in financial investigations, with a focus on criminal asset confiscation and money laundering cases.  He has extensive experience in AML/CFT capacity-building across the Asia-Pacific region. 

 

Michael continues to provide assistance in the development and delivery of anti-money laundering capacity-building projects including legislative reform, training for investigators and case mentoring across countries in the Asia-Pacific region.

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Michael previously served as a Federal Agent with the Australian Federal Police.