News about anti-money laundering
  • AUSTRAC sniffs out new analytics system

    Australian government financial intelligence unit AUSTRAC will pilot a real-time analysis technology in April, in hopes of provided greater intelligence to other agencies.

  • Two sentenced to prison for online money laundering

    Two Bulgarians have been sentenced for their roles in an online money-laundering scheme that collected about US$1.2 million from U.S. residents and sent it to a criminal group in Eastern Europe, the U.S. Department of Justice said.

  • PayPal gets serious slap on the wrist from AUSTRAC

    PayPal Australia has agreed to undergo an enforceable undertaking after it was found to have breached anti-money laundering and counter-terrorism financing laws by AUSTRAC.

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