Identifying and reporting potential money laundering to AUSTRAC is critical to keep your business and customers safe from criminals.
Watch the video to help you recognise some of the signs that could indicate money laundering is occurring at your venue.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
8 Apr 2024
Page ID: 946