Our partner and Australia’s financial intelligence unit AUSTRAC has recently rel…

Our partner and Australia’s financial intelligence unit AUSTRAC has recently released educational resources for industry on suspicious matter reporting. Effective and well-written suspicious matter reports (SMRs) are often instrumental in initiating or supplementing major money laundering or terrorist financing investigations and other criminal cases. You can view the new resources here: https://www.austrac.gov.au/new-smr-guidance-resources