AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.
AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse.
We have received reports of scammers calling members of the public, claiming to work on behalf of AUSTRAC and offering assistance to reco
You can submit your 2023 compliance report from 1 January to 31 March 2024.
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365).