|
|
|
|
|
AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial
intelligence unit.
AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.
As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.
01-JUL-2009
|
|
21-JAN-2009
|
|
|
|
|
|
