Tell us what you think! Complete the 2021 Subscriber Survey and you can go into the draw to win one of: 2 pairs of AirPods, 3 My APO+ memberships, and a ticket to AIFS2022.

Money laundering

ALTERNATIVE LABELS
Anti-Money laundering
NARROWER TERMS
Report

Royal Commission into the Casino Operator and Licence: report

This Royal Commission was established following the findings of the Bergin Inquiry. The Commission has found that Crown is unsuitable to hold a casino licence on the basis that it has engaged in conduct that is “illegal, dishonest, unethical and exploitative”.
Report

Report of the Inquiry under section 143 of the Casino Control Act 1992 (NSW)

The findings from this inquiry have cast real doubt upon Crown Resorts' suitability to hold a gaming licence in New South Wales. It remains to be seen how the Victorian and Western Australian governments will react, given that Crown currently operates casinos in both states.
Report

Junket tour operations in Australia

This report outlines an assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector. The report has been prepared to assist casinos to identify, mitigate and manage risks.
Report

2018-9 AUSTRAC regulator performance framework

This report details the activities AUSTRAC have undertaken in the 2018-19 financial year to work with industry and partner agencies in the development and modernisation of our regulatory approach.
Report

Towards a Commonwealth law enforcement innovation framework

This report suggests that a collaboration research hub could provide a starting point for creating and developing new technologies for law enforcement. It also suggests that while some stakeholders may be tempted to adopt a CRC-type structure, a stronger starting point might involve building on...
Report

Targeting scams: report of the ACCC on scams activity 2018

The ACCC's 10th annual Targeting Scams report highlights the increasing harm of scams to the Australian community. This report seeks to inform the public about scams and identify emerging trends and techniques used by scammers to extract money and personal information from their victims.
Report

I can see clearly now!

This report analyses the factors that support or restrict technological innovation in federal law enforcement’s anti-money laundering (AML) efforts. While this research focused on technology and AML, it has broader application to technological innovation in law enforcement.
Report

Remittance corridors: Australia to Pacific Island countries

AUSTRAC assessed the overall ML/TF risks associated with remittances sent through remittance providers from Australia to Pacific Island countries as low. This was based on the low level of criminality associated with these remittances and the generally low value of remittances being sent to support...
Fact sheet

Meeting your beneficial owner obligations

It is vital to understand the beneficial owners of your customers, so you can protect your business from being exploited for criminal gain. AUSTRAC has prepared this summary of your beneficial owner identification obligations, to help you comply and be confident of who you are...
Report

National risk assessment 2017: Australia's non-profit organisation sector

This risk assessment is aimed at improving the NPO sector’s own risk awareness and help NPOs to protect themselves from fraud and criminal activity.