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AUSTRAC Stories - Page 3

Australian Stories

AUSTRAC stories

Busting money laundering in Australia is dependent on making better data connections
Generative AI

Busting money laundering in Australia is dependent on making better data connections

The persistent ability of criminals to exploit legitimate structures to launder money has banks and others on the hunt for new tools and techniques to counter the threat.

By Peter Philipp • 5 min read • Thu, 24th Oct 2024
Australia rolls out compliance laws for cryptocurrency & digital exchange service providers
Hyperscale

Australia rolls out compliance laws for cryptocurrency & digital exchange service providers

Digital currency exchanges in Austalia must now register with AUSTRAC, and comply with the Anti-Money Laundering and Counter-Terrorism Financing Act.

By Sara Barker • 2 min read • Wed, 18th Apr 2018

Global Stories

AUSTRAC stories

ASEAN-Australia codeathon brings innovation to the fight against cybercrime
Data Analytics

ASEAN-Australia codeathon brings innovation to the fight against cybercrime

The ASEAN-Australia Codeathon saw over 100 tech experts creatively counter cybercrime in just 32 hours, with Project Iceberg securing the top prize.

By Sara Barker • 3 min read • Tue, 20th Mar 2018