Transaction Reports and Analysis Centre

The Australian Federal Police launched a unit dedicated to the tracing and seizure of cryptocurrency related to illicit...

The three largest casino operators in Australia announced on Monday that they are under federal scrutiny for possible...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

Australian government agency that tracks criminal abuse of the financial system has found the country’s package tour...

Australian bank Westpac has said it is setting aside more than AUS$900 million (US$570 million) to resolve allegations it...

The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...

Regulators have begun civil proceedings against Westpac Banking Corporation alleging more than 23 million money laundering...