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
Australia and South Korea have agreed to exchange financial intelligence to combat money laundering and the financing of terrorism under a new Memorandum of Understanding, the Minister for Justice
Joint News Release
Minister for Justice and Customs, Senator the Hon. Chris Ellison Parliamentary Secretary to the Treasurer, Senator the Hon. Ian Campbell.
Senator The Hon Chris Ellison, Minister for Justice and Customs The Hon Trish Worth MP, Parliamentary Secretary to the Minister for Health and Ageing.
The Coalition Government's $17.4 million Budget commitment in 2003-04 to the work of the Australian Transaction Reports and Analysis Centre (AUSTRAC) was welcomed today by the Minister for Justice
The Minister for Justice and Customs, Senator Chris Ellison said today that the investment and finance industry had known for almost 12 months of the need for certain Cash Management Trusts to comp