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.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
Using false passports and aliases, a foreign national opened multiple accounts and used them to exchange counterfeit euros.
The Australian Institute of Criminology (AIC) is Australia’s national research and knowledge centre on crime and justice, compiling trend
A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.
The current and emerging challenges, threats and risks that Australia faces in combating money laundering.
Australia’s efforts to fight financial and serious crime have received a boost with today’s release of two national risk assessments on money laundering and terrorism financing by AUSTRAC.
Thank you, Attorney-General.