Austrac

The chief executive of financial intelligence regulator Austrac, Nicole Rose, has rejected criticism the agency has been overly focused on banks, saying the sheer amount of money flowing through big lenders makes them a key risk for money…

Reading Time: 2 minutes  AUSTRAC and the Victorian Gambling and Casino Control Commission (VGCCC) have strengthened their cooperation in the fight against serious financial crime through the signing of an updated Memorandum…

Australia's financial intelligence and regulatory body Austrac has released two financial crime guides to help businesses detect and prevent criminal…

LoadingOn Thursday, the James Packer-backed Crown received an $8.9 billion offer from private equity group Blackstone, which has the support of Crown’s board.The Star withdrew its $12 billion merger offer last year as Crown’s licences for…

Image: Getty Images Fintech Australia has…

The Australian Transaction Reports and Analysis Centre (Austrac), alongside the Department of Home Affairs, has recommended a change to the way…