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AUSTRAC is warning the community to be alert to scammers demanding a ‘tax payment’ before funds can be released to their bank account.
The scam involves bogus emails claiming to be from AUSTRAC.They include threats of jail and legal action if the demand is not complied with immediately.
New case studies show how AUSTRAC’s financial intelligence and regulatory functions help to protect Australia’s financial system from abuse.
AUSTRAC action sees one man charged and two cryptocurrency businesses suspended following an organised crime investigation.
In support of the European Money Mule week of action, the Australian Federal Police, Australian Border Force, Australian Criminal Intelligence Commission and AUSTRAC conducted intelligence-gathering and analysis activities.
Remittance Corridors: Australia to Pacific Island countries - ML/TF risk assessment, launched today, provides valuable information for banks and remittance businesses on the risks of money laundering and terrorism financing.
A report by AUSTRAC and the ACNC identifies significant risks for non-profit organisations in relation to money laundering and terrorism financing.
Travellers into and out of Australia are reminded that it is a legal requirement to declare currency of AUD$10,000 or more.
See our top three compliance tips based on insights from 2020 reporting.