Live AUSTRAC updates | Page 2

Live AUSTRAC news coverage of developments with the latest updates. Stay on top of latest AUSTRAC news stories and find out what just happened, what is going on with AUSTRAC. The latest real-time news updates and headlines on AUSTRAC
AUSTRAC statement 2021: de-banking
New AFP-led Taskforce Vanguard makes significant impact to high volume crime
NRAR works with illicit tobacco taskforce on latest prosecution
Five arrested as part of significant money laundering investigation
First Ironside multi-million cash forfeiture
ANZ ESG investor briefing speeches 16 September
ABA Statement on AUSTRAC risk assessment report
AUSTRAC releases four new Australian banking sector risk assessments
Child sex offender jailed for 48.5 years and four children rescued after joint international investigation
264 tonnes of illicit tobacco destroyed by ITTF
Colombian man to face court charged with attempt to import cocaine
Western Australian criminal syndicates targeted under AFP-led Operation Ironside
Operation Ironside western: AFP dismantles multiple criminal syndicates operating in WA
National Strategy to Prevent Child Sexual Abuse
A new national strategy to prevent child sexual abuse
Law Council calls for expanded oversight by IGIS and PJCIS
AUSTRAC issues remedial direction to Australian Military Bank
Two more Australians arrested in connection to international $301m MDMA bust
Keeping bank door open for Pacific peoples
Western Sydney fraud syndicate dismantled, six charged
Statement from Minister for Home Affairs
APRA closes investigation into Westpac anti-money laundering breaches
Group General Counsel to step down
AFP statement on payments from Vatican to Australia
Taskforce Integrity stamps out welfare system abuse
Committee to review intelligence oversight bill
Australian Federal Police make national and state firsts in a challenging year
Maurice Blackburn launches new Crown class action after money laundering revelations spark share price plunge
AUSTRAC releases junket tour operations money laundering and terrorism financing risk assessment
New financial crime guide will zero in on NDIS fraud
APRA agrees to Enforceable Undertaking from Westpac to address risk governance weaknesses
APRA takes action against Westpac over breaches of liquidity standards
AUSTRAC releases Fintel Alliance operational results for 2019-20
Charges laid over international money-laundering operation
Police lay charges over international money-laundering operation
Westpac Board extends Peter King’s contract
Items affecting Westpac’s Second Half 2020 results and details of changes to divisions
Joint agency taskforce expands to target crime at border
AFP restrains assets from a man who sold child abuse material online
Maurice Blackburn to back shareholders in battle with Crown over governance concern share plunge
Westpac and AUSTRAC agreement approved by Federal Court
Westpac ordered to pay $1.3 billion penalty
Crown faces further shareholder class action scrutiny after money laundering revelations cause share plunge
AUSTRAC finalises external audit of Afterpay
NAB Suspicious Matter Reports to AUSTRAC
New financial crime guide to combat Australian wildlife trafficking
Securing and uniting Australia as part of Governments economic recovery plan
Securing and Uniting Australia as part of Government’s economic recovery plan