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The Home Affairs Portfolio is leading the Government’s efforts in countering child sexual exploitation and abuse in the physical and online world.
A 63-year-old Sydney man accused of travelling to the Philippines to sexually abuse children is expected to face court today charged with possessing child abuse material and ‘child sex tourism’ offences.
In December, we wrapped up our community campaign targeting illegal money transfer dealers, or unregistered remittance dealers. The campaign ran from August to November and focused on raising public awareness and educating communities about the risks they pose.
Several people have been charged by WA Police Force as part of an investigation into a suspected Vietnamese Established Criminal Network involved in money laundering activity.
AUSTRAC and Great Britain Gambling Commission signed an MOU strengthening their cooperation in the fight against serious financial crime and terrorism financing.
If you or your customers are in a bushfire affected part of Australia, here’s what you need to know.
Reporting to AUSTRAC each year on how your business has met its AML/CTF compliance obligations is a requirement under the AML/CTF Act.
AUSTRAC shares a suite of new videos that explain the important work we do in protecting the Australian community from serious and organised crime.
The 5th CTF Summit was held on 12-14 November 2019 and hosted by the Philippines’ Anti-Money Laundering Council (AMLC).
In late August, AUSTRAC launched a community-based campaign targeted at unregistered money transfer dealers, also known as unregistered remittance dealers.