15 Aug '12, 8am

Here is the link to the AUSTRAC regulatory report citing #bitcoin #australia #AML

The Australian Minister for Home Affairs has launched the sixth money-laundering 'typologies' report [PDF ] by the Australian Transaction Reports & Analysis Centre (AUSTRAC) under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and the Financial Transaction Reports Act 1988 (Cth), the key statutes in Australia's anti-money laundering (AML) regime. It is described as "showing how money laundering and other serious offences pose a significant threat to Australian businesses and the community". The AUSTRAC typologies and case studies report 2012 includes 21 real-life case studies featuring an array of offences, including large-scale tax evasion, advance fee fraud and investment scams, identity theft and drug trafficking. “These case studies show that Australia’s strong economy makes us a tempting target for transnational and high-tech crime” ... “It a...

Full article: http://barnoldlaw.blogspot.com.es/2012/07/washing.html

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