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NEWS: AUSTRAC record reveals giant gaps in Australia’s AML method – listed here are a very powerful issues

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By AML Intelligence Correspondents AUSTRALIA’s FIU (Financial Intelligence Unit) has found a host of problems with the country’s approach to policing money laundering, with criminals “exploiting” its economic systems to launder billions of dollars in illicit finance. The report from AUSTRAC (Australian Transaction Reports and Analysis Centre) was published yesterday alongside a report from the…

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The post NEWS: AUSTRAC report finds big gaps in Australia’s AML approach – here are the most important points appeared first on AML Intelligence.

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