Joint efforts under AUSTRAC’s Fintel Alliance have led to significant law enforcement outcomes, prompting AUSTRAC to expand its successfu
AUSTRAC is warning members of the public about a scam involving emails impersonating AUSTRAC officials.
AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the
AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit s
We support our Australian government partners in their work to detect and disrupt criminal activity.
AUSTRAC has refused to renew a crypto ATM operator’s registration and placed operating conditions, including transaction limits, on other
A 2018 tip off from Luxembourg authorities sparked an investigation into a Queensland man with a history of hacking and led to the restra
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to ass