AUSTRAC disrupts money laundering, terrorism financing and other serious crime through financial intelligence and regulation.
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
The Australian Institute of Criminology (AIC) is Australia’s national research and knowledge centre on crime and justice, compiling trend
AUSTRAC’s financial intelligence and information supports our Australian government partners in their work to detect and disrupt criminal activity.
AUSTRAC works closely with a range of partners to protect the Australian community from serious crime and terrorism.
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