$700 million civil penalty ordered today against CBA by the Federal Court of Australia
Read moreDutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
Read moreAUSTRAC is hosting a RegTech Showcase today in Sydney
Read moreAUSTRAC’s initiative to host Australia’s first ever law enforcement and financial intelligence Codeathon has today won a Public Sector Innovation…
Read moreTerrorism financing and the illegal movement of money through the Indo-Pacific just got harder with the commencement of the first regional Financial…
Read moreThe AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18…
Read moreThe fourth Counter-Terrorism Financing (CTF) Summit will be held in Bangkok Thailand and will bring together over 350 global leaders and specialists…
Read moreAUSTRAC continues to build its global network of financial intelligence capability with the appointment of the first ever AUSTRAC financial…
Read moreIDCARE, Scamwatch and AUSTRAC have responded to over a thousand enquiries from Australians looking to apply for compensation from the US Government…
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