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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.
Australian Prime Minister Press Conference – Canberra 29 July
AFP confiscates more than $640,000 cash and luxury watches allegedly linked to drug trafficking
National Press Club Q&A
ABC Melbourne Drive – Ali Moore
Australia’s professional services sector is being used to launder money. It’s time for tougher laws
Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime
AFP-led CACT confiscates home of NT man jailed for online child abuse offences
Casino Investigation To Resume
SkyCity ordered to pay $67 million penalty for AML/CTF breaches
Federal Court Makes Ruling In SkyCity Case
New guidance released to help combat the use of foreign students as money mules
AUSTRAC accepts Enforceable Undertaking from online betting company Sportsbet
AUSTRAC and SkyCity agree to proposed $67 million penalty
Boosting Australia’s anti-money laundering and counter-terrorism financing regime
Scam alert: Scammers are changing the way they impersonate financial services businesses in sophisticated bond and term deposit scams
Stronger Casino Penalties For South Australia
Alleged transnational drug trafficker charged, linked to cocaine plots in Queensland, NSW and WA
Chinese Criminal Gang Accused Of Laundering $39 Million
AUSTRAC commences investigation into online betting company bet365
Second Person Sentenced Over $153,000 Spoofing Scam
AFP Commissioner Reece Kershaw: Senate Estimates Opening Statement
Luxury car and almost $408,000 confiscated from convicted WA drug trafficker
Conveyancer charged as part of fraud investigation – Weir Views
Community urged to report online sexual exploitation as children head back to school
Firearms, drugs and native wildlife seized at WA property
Scammer sentenced for defrauding vulnerable Australians
Melbourne man sentenced for attempting to defraud the ATO of nearly 458000 dollars
Melbourne man sentenced for attempting to defraud the ATO of nearly $458,000
AFP restrains cash and properties linked to WA man
Man sentenced for dealing with $3.6 million in suspected criminal proceeds
Man sentenced for dealing with $8 million in suspected criminal proceeds
Appointment of AUSTRAC Chief Executive Officer
AUSTRAC’s announces its 2024 Regulatory priorities
AFP restrains $1 billion in criminal assets in major milestone
AUSTRAC accepts enforceable undertaking from Gold Corporation
AUSTRAC and financial intelligence units across the Pacific meet in Cook Islands to further fight against money laundering
J5 countries host Cyber Challenge focused on data mining and financial reporting
Seven syndicate members charged for allegedly laundering almost $229 million
Man charged over allegedly manufacturing firearms in Taree – Strike Force Temarang
$33m worth of drugs seized; 332 people arrested in NSW during week of action – Operation Vitreus
Five years of helping to protect children in Australia and around the world
Online safety is everyone’s responsibility this National Child Protection Week
Man charged following JACET investigation into child exploitation program
Independent Panel gets to work on NSW Government’s landmark gaming reforms
AFP restrains $5 million in assets, including WA home
AFP charges money mule in Melbourne
NSW Government announces independent panel to oversee gaming reform roadmap
Crown ordered to pay $450 million penalty for its breaches of the AML/CTF Act

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