This guide explains how illegal wildlife trafficking takes place, and specific indicators that can help you identify and report this type of activity.
A new financial crime guide released today will help businesses to combat Australia’s illegal wildlife trafficking trade by identifying, targeting and reporting suspicious financial activity.
This report has been developed to assist financial service providers and law enforcement agencies to detect suspect transactions by providing updated financial and environmental indicators to more effectively combat child sexual exploitation.
This report identifies and explains the key indicators of illegal phoenix activity in the labour hire and payroll industry.
AUSTRAC has decided not to undertake further regulatory action after considering the findings and recommendations identified in the Afterpay's external audit report.
The AUSTRAC annual report 2019-20 highlights our achievements over a challenging year. This includes our agility in responding to the challenges posed by COVID-19 and the work being done to protect Australia’s financial system, businesses and the wider community from criminal abuse.
The Federal Court of Australia has today ordered Westpac to pay a $1.3 billion penalty for its breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Beware of scam calls and emails from people impersonating AUSTRAC staff and asking for money or threatening imprisonment or fines.
AUSTRAC and the Financial Intelligence Unit of the United Arab Emirates (UAE-FIU) last week signed a Memorandum of Understanding (MOU) fo
These examples of dealing with suspicious customer behaviour are designed to help the online wagering industry better understand and meet anti-money laundering and counter-terrorism financing (AML/CTF) compliance obligations.