Bolstering international cooperation on financial intelligence12 December 2024Serious financial crime knows no borders, demanding a united global approach to defeat it. “AUSTRAC’s global financial intelligence collaboration is critical to combat…
How we ensure data quality for our regulatory and intelligence operations12 December 2024Data quality is the backbone of AUSTRAC’s analytics capabilities. The accuracy and completeness of data collected from reporting…
Key trends for regulatory activities in 202412 December 2024At AUSTRAC, our mission is to safeguard Australia’s financial system from criminal exploitation and misuse. As Australia’s financial intelligence unit and regulator,…
Recap of AML/CTF Advisers’ Forum 202412 December 2024AUSTRAC hosted the 2024 AML/CTF Advisers Forum in Melbourne on Tuesday 12 November, and Sydney on Wednesday 20 November. This Forum was an…
Case study: Three to six years’ jail time for convicted money launderers12 December 2024The Victorian County Court recently sentenced two men to jail for laundering more than $63 million using…
