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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.
$1.8 million cash forfeited after joint investigation
Sydney man sentenced after investigation led to rescue of three children in Philippines
Three individuals arrested for illicit tobacco offences
ABF seizes record amount of illicit tobacco
New AUSTRAC financial crime guide targets technology-facilitated abuse
Man arrested for multi-million dollar migration fraud
Police arrest man for multi-million dollar migration fraud
Over $20 million of illicit cigarette sticks up in smoke
Illegal work organisers forfeit millions of dollars of assets in Victoria
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
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
NSW 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
A mea culpa, not a fix: Australias biggest corporate fine isnt end of it for Westpac
AUSTRAC CEO’s statement on proposed Westpac settlement
Record penalty for breaches of anti-money laundering laws
Westpac and AUSTRAC reach agreement on AML/CTF civil proceedings subject to Federal Court approval
AUSTRAC and Westpac agree to proposed $1.3bn penalty
$1.6million in assets restrained in connection to Malaysian official bribery investigation
Adelaide man caught with child abuse material after suspicious transactions
$250 million in criminal assets restrained by AFP
Australian drug syndicate boss and high-ranking member sentenced in Melbourne
Organised crime syndicate charged and more than 500kg of cocaine seized in PNG
Organised crime syndicate charged over conspiracy to import cocaine
Update on Threshold Transaction Report filings
National Press Club address – 22 July 2020

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