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AUSTRAC
What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banks- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activity
- Australian banks gain new powers to tackle crypto-linked scams targeting international students
- Fraud victims among top crypto ATM users, Australian regulator saysAUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...25 Jun, 2025, 01.35 PM IST
- Queensland hacker Shane Duffy loses $4.5M in cybercrime asset seizure, including BitcoinsAustralian authorities have successfully seized over $4.5 million in assets from Shane Stephen Duffy, a Queenslander accused of cybercrime....19 May, 2025, 02.38 PM IST
- WhiteBIT expands horizons: Launch of cryptocurrency exchange in Australia strengthens global market positionWhiteBIT, Europe's leading cryptocurrency exchange by traffic, has launched its platform in Australia, registering with AUSTRAC. This move ...03 Apr, 2025, 06.40 PM IST
- Australian regulator moves to curtail criminal use of cryptocurrencyThe Australian transaction reports and analysis centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited f...06 Dec, 2024, 09.28 AM IST
- Australian regulator accepts PayPal unit's undertaking for money laundering lawsIn 2019, AUSTRAC, which is tasked with ensuring compliance with the laws, had ordered PayPal Australia Pty Ltd to appoint an external audit...17 Mar, 2023, 01.17 PM IST
- Australian shares end higher as govt signals ease in lending standardsThe "Big Four" banks helped the S&P/ASX 200 index close 1.5% higher. The benchmark index recorded its best weekly gain since the week ended...25 Sep, 2020, 02.31 PM IST
- I-T dept to keep tab on tax havens visitors, spend thriftsThe income tax department will use data from airlines, travel agents, customs department, and from foreign countries to generate intelligen...06 May, 2011, 02.09 AM IST
- Policing of tax-haven money flows set to get new byteTeam Manmohan is preparing to crack the whip on black money. As a first step, the government is mulling putting in place Austrac-like anti-...31 Aug, 2009, 08.30 AM IST
- Oz-like system on cards to track investments from tax havensTurning the heat on tax havens used to route investments into the country, India is now examining a proposal that seeks to create a special...31 Aug, 2009, 02.05 AM IST
- India to join money 'laundromat' groupIn absence of MoU with most countries, the Cabinet will consider proposal on FIU joining Egmont Group.27 Mar, 2007, 01.41 AM IST
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