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Latest media releases
See all media releases25 June 2025
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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3 June 2025
Scams, fraud and other illicit activity: AUSTRAC puts crypto ATM operators on notice
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other Australian…
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30 May 2025
Casino operators under scrutiny as AUSTRAC orders compliance audits
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their…
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Latest updates for business
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A nationwide law enforcement operation has led to the identification of 90 scam victims, money mules, and suspected offenders who topped the list of…
Read moreIn May 2025, AUSTRAC accepted material deviations to the Bank of Queensland Limited’s (BOQ) remedial action plan to support BOQ’s commitment to meet…
Read moreThe Financial Action Task Force (FATF), the global group that sets international anti-money laundering, counter-terrorism financing and counter-…
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