@AUSTRAC: We would like to wish everyone a safe and happy holiday break! The AUSTRAC Contact Centre is now closed for the year and will re-open at 8.30am AEDT on Tuesday 2 January 2024. Thank you for your support in 2023. We are looking forward to working with you again in the new year.

FINTRAC’s financial intelligence was recognized in an investigation by the RCMP Federal Policing Northwest Region’s Provincial Financial Crime Team in Edmonton, Alberta. The accused is… BronNews release: Fraudster arrested for money laundering offences via hawala system 

The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving… Bron@NCA_UKFIU: The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk.

  CHARLOTTE, N.C.—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service – Criminal Investigation (CI),… BronREADOUT: FinCEN Gathers Public and Private Sector Officials in Charlotte, North Carolina to Discuss Efforts to Combat the Fentanyl Epidemic