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Dodgy operators put on notice as AUSTRAC targets new tranche of industries for financial crimes
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psnews.com.auDodgy operators put on notice as AUSTRAC targets new tranche of industries for financial crimes
AUSTRAC is preparing to reveal money laundering and financial crime through a new set of specific industries. Photo: Josie Elias. Dodgy lawyers, accountants, real estate agents and gemstone dealers beware, the Federal Government is coming for you. The government is beefing up its financial intelligence capabilities to better identify sources of money laundering and the funding of crime in Australia, including terrorist activities. And it has som…
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