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Home » @AUSTRAC: Our financial intelligence, regulatory capabilities & partnerships with industry were critical in supporting the @AusFedPolice to investigate & disrupt this alleged operation. This reflects how our unique capabilities can be deployed together with our partners for maximum impact.

@AUSTRAC: Our financial intelligence, regulatory capabilities & partnerships with industry were critical in supporting the @AusFedPolice to investigate & disrupt this alleged operation. This reflects how our unique capabilities can be deployed together with our partners for maximum impact.

Our financial intelligence, regulatory capabilities & partnerships with industry were critical in supporting the @AusFedPolice to investigate & disrupt this alleged operation. This reflects how our unique capabilities can be deployed together with our partners for maximum impact. https://t.co/kORVtIODGt

— AUSTRAC (@AUSTRAC) October 27, 2023
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