Criminal networks seek to exploit vulnerable members of the community.
Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students and temporary residents as money mules.
Suspicious matter reports submitted to AUSTRAC led to the arrest of an international fugitive wanted for cybercrime and fraud.
The second stage consultation on proposed reforms to Australia’s anti-money laundering and counter-terrorism financing regime has now closed.
A deep dive into the money laundering and terrorism financing threats and vulnerabilities Australian businesses face.
Read the latest information on upcoming changes to AUSTRAC Online, how these changes may impact you and how you can get involved.
This public-private partnership reflects the importance of sharing information and collaborating to protect our community from serious crimes.
Find out more about our work with partners around the world to fight serious crime.
SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC lau
Thank you very much, Kieran and thank you Nick for your opening remarks. Good morning, ladies and gentlemen.