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Media releases

Format: 22/08/2017
Format: 22/08/2017
AUSTRAC expands its Federal Court action against three Tabcorp companies

AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.

Statement: Panama Papers

AUSTRAC is analysing information related to the 'Panama Papers' and comparing it to our other data-holdings.

Regional commitment to countering terrorism financing – Sydney Communique 2015

Delegates at the first counter-terrorism financing summit in the Asia Pacific region have agreed on the urgent need to maximise the use of technology in the fight against terrorism.

Minister for Justice media release: Industry partnerships leading to increased vigilance on terrorism financing

The Government is determined to detect and disrupt terrorism financing in Australia and take action against people who provide support to terrorist organisations.

International drug importation scheme cracked, trafficker convicted

AUSTRAC information helped convict an international drug trafficker for possession, and attempted possession, of two kilograms of cocaine and heroin with a street value of up to $493,240.

Statement: Guidance for industry on Chinese investment

Statement from Paul Jevtovic, AUSTRAC CEO regarding Chinese investment.

Perth remitter registration not renewed

AUSTRAC has not renewed the registration of Global Forex (Perth) Pty Ltd as an independent remittance dealer, meaning it is now illegal for the business to provide remittance services.

Statement: Halal certification

Statement from Paul Jevtovic, AUSTRAC CEO regarding halal certification.

Statement: Bitcoin and bank closures

Statement from Paul Jevtovic, AUSTRAC CEO regarding Bitcoin and bank account closures.

Remitter registration cancelled: American Cash Service

AUSTRAC has cancelled the registration of Adelaide-based remitter Estefa Milka Honores trading as American Cash Service (Honores) due to significant money laundering risk.

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