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AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial
intelligence unit.
AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.
As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.
05-NOV-2009
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21-JAN-2009
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