Latest news and updates

See all news and updates

Operation Taipan: the investigation that changed Australia’s fight against money laundering
In 2021, at the height of the COVID19 lockdowns, AUSTRAC detected a pattern no one could ignore – an unusually high volume…
Read more
Fintel Alliance identifies buyers of Australian-produced child exploitation material
Fintel Alliance and AUSTRAC subject matter experts completed three intensive ‘days of action’ focused on identifying individuals suspected of…
Read more
AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG),…
Read more