Home - AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

Australian govt body hand-wrings over potential for money laundering using #bitcoin/#MMOs

AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas. Latest information Media releases New policy on sharing AUSTRAC intelligence with overseas partners AUSTRAC has published its policy on the communication of AUSTRAC information to a foreign country. (16 August 2012) Financial Action Task Force insight Question and answer with the FATF President (31 July 2012) Enforcement action AUSTRAC accepts an enforceable undertaking from a remittance service provider...

Full article: http://www.austrac.gov.au/