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AUSTRAC helped disrupt an international people smuggling operation between Indonesia and Australia.
NAPCAN’s annual National Child Protection Week ran from 3 to 9 September 2023 and aimed to addre
AUSTRAC has established an operational response to the unfolding Israel/Gaza conflict.
In early 2023, law enforcement agencies reported that virtual kidnapping scams were increasingly impacting Chinese speaking university st
Listen to a recent episode of the AFP’s Crime Inter
The Financial Action Task Force (FATF), the global group that sets international anti-money laundering and counter-terrorism financing (A
Financial Intelligence Units (FIUs) across the Pacific met in the Cook Islands this week to strengthen partnerships within the region to