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International case studies

New Zealand

AUSTRAC shares methodologies and case studies regularly with the NZFIU to increase our understanding of the ML/TF environment within the Pacific region.

To share this knowledge more broadly, selected NZFIU case studies have been made available on the AUSTRAC website. This will allow international FIU’s, partner agencies and reporting entities to easily access and use this public information.

Last modified: 09/12/2016 16:52