ASEAN-Australia Codeathon to counter terrorism financing starts in Sydney tomorrow
The 2018 ASEAN-Australia Codeathon, which brings together experts from around the region to work on new approaches to counter terrorism financing,…
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Minister for Human Services media release: Crackdown on wealthy welfare cheats nets $43 million
More than 1,000 wealthy welfare cheats have been caught over-claiming tens of millions in Federal Government benefits during a nationwide crackdown
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Minister for Law Enforcement and Cyber Security media release: ASEAN-Australia's most innovative solutions to combat cybercrime
The winners of the inaugural ASEAN-Australia Codeathon have been announced today
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New Australian laws to regulate cryptocurrency providers
New laws for digital currency exchange providers operating in Australia have just been implemented by AUSTRAC...
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CEO statement: CBA matter
As announced by the Minister for Home Affairs, I am pleased to confirm that AUSTRAC and CBA have reached an agreement
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AUSTRAC and CBA agree $700m penalty
An agreement has been reached today between AUSTRAC and the Commonwealth Bank of Australia (CBA) for a $700 million penalty
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AUSTRAC stalwart Peter Clark awarded Public Service Medal
Awarded for outstanding service to the Australian community
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AUSTRAC welcomes Federal Court orders for CBA penalty
$700 million civil penalty ordered today against CBA by the Federal Court of Australia
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Joint Operation Astatine spurs further arrests in Europe
Dutch authorities have charged two men believed to be involved in supplying drugs to alleged global crime syndicate
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