The 8th Annual Meeting of the Asia/Pacific Group (APG) on Money Laundering has resulted in a continued commitment by its membership to undergo compliance assessments against the recently expanded a
A new Memorandum of Understanding to exchange financial intelligence between Australia and the Philippines will boost efforts in the international fight against money laundering and financing of te
SENATOR THE HON. CHRISTOPHER ELLISON
Minister for Justice and Customs
Manager of Government Business in the Senate
Senator for Western Australia
Australia and Indonesia have agreed to exchange financial intelligence to combat money laundering and the financing of terrorism, Attorney-General Philip Ruddock announced today.
A new report reveals identity fraud as a growing threat which cost the Australian community $1.1 billion in 2001/02, the Minister for Justice and Customs, Senator Chris Ellison, said today.
The Director of the Australian Transaction Reports and Analysis Centre (AUSTRAC), Mr Neil Jensen PSM, today announced Australia had established six important instruments for the exchange of financi