Report on money laundering in Australia

AUSTRAC has published Money laundering in Australia 2011.

The report brings together law enforcement, intelligence and regulatory information to present a picture of current money laundering activity, vulnerabilities and emerging threats in Australia. It focusses on the different money laundering channels and the government’s response.

 

Your Compliance Support Plan

We understand you need a cost-effective way to keep up to date with regulatory changes. Talk to us about our fixed price plans.