27 May 2016
A WA Joint Organised Crime Task Force operation has seized approx. 200kg of methamphetamine.
29 April 2016
Today AUSTRAC welcomed recommendations to simplify and modernise legislation to protect our economy from serious and organised crime and terrorism financing
27 April 2016
AUSTRAC has filed a further 61 alleged contraventions against 3 Tabcorp companies adding to current civil penalty court proceedings.
13 April 2016
AUSTRAC is analysing information related to the 'Panama Papers' and comparing it to our other data-holdings.
18 November 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.
2 November 2015
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.
16 October 2015
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.
13 October 2015
Statement from Paul Jevtovic, AUSTRAC CEO regarding Chinese investment.
12 October 2015
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.
24 September 2015
Statement from Paul Jevtovic, AUSTRAC CEO regarding halal certification.