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7 June 2024
Federal Court makes ruling in SkyCity case
SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil…
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4 June 2024
New guidance released to help combat the use of foreign students as money mules
Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting…
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30 May 2024
AUSTRAC accepts Enforceable Undertaking from online betting company Sportsbet
AUSTRAC has accepted an Enforceable Undertaking from Sportsbet Pty Ltd (Sportsbet) to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.
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AUSTRAC CEO Brendan Thomas - Speaking notes at ACAMS Conference, The Assembly Australasia
Thank you very much, Kieran and thank you Nick for your opening remarks. Good morning, ladies and gentlemen. As Kieran said, I'm a Wiradjuri man and…
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Federal Court makes ruling in SkyCity case
SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil…
Read more
New guidance released to help combat the use of foreign students as money mules
Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting…
Read more