The key recommendations in this report focus on core elements of the supporting processes that will enable Australian Financial Security Authority (AFSA) to strengthen its ability to be an intelligence-led regulator that reduces non-compliance and takes effective enforcement action.

This report is an important contribution to Australia’s efforts to counter money laundering and other serious crime. It brings together insights from across Australia’s law enforcement, intelligence and regulatory agencies, private sector stakeholders and international financial intelligence units to assess risks associated with money laundering.

This report brings together insights from across Australia’s national intelligence community, law enforcement and regulatory agencies, private sector stakeholders and international financial intelligence units to assess risk associated with the methods and channels used to finance and support terrorism activity.

This financial crime guide has been developed to assist government agencies and financial service providers, including remittance service providers and digital currency exchanges, to understand and identify signs of criminal networks exploiting vulnerable members of the community as 'money mules'.

Globally, money laundering is a major driver of poverty and inequality. It erodes public trust, democracy and leads to less government revenue for essential services. This report considers the money laundering vulnerabilities that exist in Cambodia and Australia, and the gaps in the relevant anti-money laundering regimes that make Australia an ideal destination for regional...