Since May 2022, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two virtual currency mixers in…
Read moreFinancial crime guides are designed to help your business identify and stop criminal activity. These guides provide you with patterns and indicators…
Read moreThe Reporting Entity System Transformation (REST) program has recently undertaken a series of workshops with participants of the Customer Advisory…
Read moreThe high intrinsic value of bullion allows it to be used by criminals to store and invest the proceeds of crime. Criminals target bullion dealers to…
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (AML/CTF)…
Read moreAUSTRAC has ordered the appointment of an external auditor to Gold Corporation under section 162 (2) of the Anti-Money Laundering and Counter-…
Read moreAustralia’s anti-money laundering agency AUSTRAC is hosting the inaugural Pacific Financial Intelligence Analyst Course which commences at the…
Read moreAUSTRAC and the Nigerian Financial Intelligence Unit (NFIU) have signed a Memorandum of Understanding (MOU) for the exchange of financial…
Read moreA multi-agency collaboration resulted in Australia’s first guilty verdict for the possession of a child-like sex doll.
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