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  • Latest AUSTRAC news stories and updates. What is happening today? All recent AUSTRAC news and developments. Live coverage and timeline of AUSTRAC. All you need to know about AUSTRAC.
Four charged and about 525kg of cocaine found off WA coast
Payment platforms warned about child sexual exploitation risks
Melbourne couple who enslaved a woman for eight years have proceeds from sale of home forfeited
AUSTRAC Cracks Down On Cryptolink For Late Reporting
Criminals target construction sector with Business Email Compromise scams
Australian Border Force Launches National Disruption Group To Break Business Model Of Illicit Tobacco Trade
Illicit Tobacco National Disruption Group
AUSTRAC Releases Guidance For Current And New Reporting Entities
Powers Proposed To Tackle High-risk Products Services And Channels
Australian Banks Welcome New Federal Government Action To Crackdown On Financial Crime
Authorities Issue Warning After Man Charged With Sending $650k To Sanctioned Iranian Banks
AUSTRAC urges financial services look out for child exploitation transactions
Mixed bag of illicit goods seized following operation across state borders
Mongols OMCG targeted during Taskforce Morpheus National Day of Action
Christmas plans smoked out as illicit tobacco smuggler is removed from Australia
NSW Police charge more than 290 people during national week of action targeting drug supply – Operation Vitreus
Regulatory reform to reduce red tape and ease burden on businesses
Wesley Mission calls record poker machine losses “a community catastrophe” – $2.27 billion lost in three months
Criminal syndicate left reeling after massive illicit tobacco bust
AUSTRAC Orders Audit Of Global Crypto Exchange
Joint Taskforce Making WA Hostile For Organised Crime
Cash, luxury watches and almost $7M worth of illicit tobacco seized linked to organised crime
NAB Releases Q3 Trading Update 18 August
Independent remitters told to ‘use it or lose it’ in AUSTRAC registration blitz
AUSTRAC launches civil penalty proceedings against pokies giant Mounties
AUSTRAC Finalises Enforceable Undertaking With NAB
Perth Airport luggage search leads to CACT restraint of about $7 million in WA assets in tax evasion and money laundering investigation
Stop cashing in for crooks: Australians urged not to rent or sell bank accounts for cash
PayPal’s Enforceable Undertaking Finalised
AUSTRAC deems Perth Mint free from enforceable undertaking
AUSTRAC unveils 2025-26 priorities to crack down on financial crime
Up in smoke: AFP restrains more than $1 million from alleged illicit vape sales
AUSTRAC orders external audit of Western Union Financial Services
Victims, mules and offenders among 90 crypto ATM users identified in joint operation
Tapped out: Authorities target criminal use of cryptocurrency ATMs in nationwide action
Property assets of over $1Bn only tip of iceberg of AML issue in Australia
Sanctions Screening Incorporated Into New AML/CTF Rules
Alleged QLD money laundering organisation dismantled, 4 charged | Australian Taxation Office
Alleged QLD money laundering organisation dismantled after washing more than $10 million, four charged
$3 million lost to cryptocurrency ATM scams in 12 months may be just the tip of the iceberg
Casino operators under scrutiny as AUSTRAC orders compliance audits
South Australian man sentenced to 10 years’ jail for nine child abuse offences
Criminal asset turned crime prevention tool: How the sale of confiscated Sydney penthouse will help crime fight
Two charged in NSW over plot to import cocaine hidden on board international flight
Bitcoin, a beachside mansion and a Mercedes Benz: QLD man forfeits more than $4.5 million in assets as suspected proceeds of crime
Crypto exchange $75k out of pocket for missing reporting deadlines
AUSTRAC flags AML/CTF concerns, orders audit of Mercedes Benz Financial Services
Fintel Alliance To Expand After Intelligence Partnerships Prove Essential To Fight Financial Crime

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