AUSTRAC

@AUSTRAC

Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.

Australia

austrac.gov.au

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AUSTRAC
@AUSTRAC
Aug 12
As threats evolve financial criminals are continuing to grow their networks. That’s why we’re transforming into a stronger intelligence agency and regulator to detect, disrupt and deter financial crime. Learn more about what we do at austrac.gov.au/about-us
00:00
AUSTRAC
@AUSTRAC
6h
This month, we were supported by @dfat with 2 major training initiatives in Papua New Guinea & the Solomon Islands, bringing together intel specialists to strengthen cooperation & improve the use of financial intelligence to combat transnational crime ➡️ow.ly/eEFn50ZHcCj
AUSTRAC
@AUSTRAC
8h
Our intelligence has helped @AusBorderForce & NT Police uncover over $9m in alleged criminal proceeds linked to the illicit tobacco & vaping trade. Over 5,500 vapes,16,500 nicotine products & $73,600 in cash, devices & records seized in Operation Teton➡️ ow.ly/MztX50ZHcoB
AUSTRAC
@AUSTRAC
11h
Still have "Enrol with AUSTRAC" on your to-do list? We get it, life gets busy. But, enrolment is mandatory & it's the first step in meeting your AML/CTF obligations. Nothing beats ticking an item off the list. Enrol now at ow.ly/NMqE50ZFsJJ
AUSTRAC
@AUSTRAC
15h
Our AUSTRAC RegTech insights events start this week! Got a question for our AUSTRAC experts? Submit yours now! Head to ow.ly/xHoX50ZFsij to register and put your questions in.