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Victims, mules and offenders among 90 crypto ATM users identified in joint operation
A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped the list of…
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AUSTRAC accepts material deviations to Bank of Queensland Limited’s remedial action plan
In May 2025, AUSTRAC accepted material deviations to the Bank of Queensland Limited’s (BOQ) remedial action plan to support BOQ’s commitment to meet…
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FATF updates on global ML/TF risk – June 2025
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
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