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Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime
Australia’s efforts to fight financial and serious crime have received a boost with today’s release of two national risk assessments on money laundering and terrorism financing by AUSTRAC.
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AML/CTF Amendment Bill introduced in Parliament
Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
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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 vulnerable international students and temporary residents as money mules.
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Latest media releases
See all media releases9 July 2024
Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime
Australia’s efforts to fight financial and serious crime have received a boost with today’s release of two national risk assessments on money laundering and terrorism financing by AUSTRAC.
Read more
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 vulnerable international students and temporary residents as money mules.
Read more
Latest updates for business
See all news and updatesLatest news and updates
Today the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 into Parliament.
Read morePicture this: You’re a financial services provider who has observed a sudden escalation in payments by a client to an overseas account.
The…
Read moreFind out more about our work with partners around the world to fight serious crime.
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