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Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaunde…

Published

4 years ago

May 3, 2021

Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaundering? Suspicious matter reports submitted to AUSTRAC help us uncover criminal activity and prevent the flow of illegal funds through Australia’s financial system. AUSTRAC has recently released new educational resources for industry, with real-life examples of how to submit more effective SMRs. You can check them out here: http://spr.ly/6181H7Cah

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Related Topics:Australian Border Force

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Did you know we partner with AUSTRAC to disrupt #FinancialCrime and #MoneyLaunde…

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