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The Intelligence branch undertakes the financial intelligence unit within AUSTRAC. It is responsible for analysing financial transaction data, suspect reports and other sources of information, in order to produce a range of intelligence products.
The Intelligence branch also liaise with a range of partner agencies including domestic and international law enforcement agencies and regulatory bodies to assist with their operational activities.
The branch consists of six business units, split within two sections - Operational Intelligence and Research and Analysis.
25-JUN-2007
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