AUSTRAC helped disrupt an international people smuggling operation between Indonesia and Australia.
NAPCAN’s annual National Child Protection Week ran from 3 to 9 September 2023 and aimed to addre
AUSTRAC has established an operational response to the unfolding Israel/Gaza conflict.
In early 2023, law enforcement agencies reported that virtual kidnapping scams were increasingly impacting Chinese speaking university st
Listen to a recent episode of the AFP’s Crime Inter
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
Financial Intelligence Units (FIUs) across the Pacific met in the Cook Islands this week to strengthen partnerships within the region to
AUSTRAC’s financial analysis supported an investigation into an Australian syndicate illegally importing tobacco and cigarettes.