SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s contravention of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Cyber-enabled fraud, child exploitation among the focus for AUSTRAC and ASEAN financial intelligence
AUSTRAC and its ASEAN counterparts have wrapped up a gathering in Melbourne, agreeing to collaborate further in the fight against transna
AUSTRAC has accepted an Enforceable Undertaking from Sportsbet Pty Ltd (Sportsbet) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.
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.