Live AUSTRAC updates
Live AUSTRAC news coverage of developments with the latest updates. Stay on top of latest AUSTRAC news stories and find out what just happened, what is going on with AUSTRAC. The latest real-time news updates and headlines on AUSTRAC
AUSTRAC, SkyCity Settle on Proposed $67M Penalty
17 May 2024 3:26 pm AEST
Australia Bolsters Anti-Money Laundering, Counter-Terrorism Efforts
06 May 2024 8:42 am AEST
Scammers Shift Tactics in Sophisticated Financial Fraud Alert
02 May 2024 9:38 am AEST
Stronger Casino Penalties For South Australia
24 Apr 2024 7:15 am AEST
Transnational Drug Trafficker Charged Over Cocaine Plots in Australia
19 Apr 2024 12:49 pm AEST
Aussie Drug Kingpin Charged over Cocaine Plots Across States
18 Apr 2024 2:20 pm AEST
ASIC Challenges Finder Wallet Ruling
10 Apr 2024 11:00 am AEST
Chinese Criminal Gang Accused Of Laundering $39 Million
28 Mar 2024 7:20 am AEDT
AUSTRAC Begins Probe Into Bet365 Online Betting Firm
07 Mar 2024 9:16 am AEDT
Second Person Sentenced Over $153,000 Spoofing Scam
04 Mar 2024 3:56 pm AEDT
$2.3M Seized in Gold Coast Money Laundering Probe
04 Mar 2024 7:48 am AEDT
AFP Commissioner Kershaw's Opening Statement at Senate Estimates
13 Feb 2024 9:38 pm AEDT
$408K, Luxury Car Seized from Convicted WA Drug Trafficker
05 Feb 2024 10:12 am AEDT
Conveyancer Charged in Weir Views Fraud Probe
29 Jan 2024 1:20 pm AEDT
Report Child Online Exploitation as School Resumes, Urges AFP
23 Jan 2024 8:00 am AEDT
WA Property Raid Yields Firearms, Drugs, Native Wildlife
16 Jan 2024 1:02 pm AEDT
Sydney Man Faces Charges for Insider Betting on Aussie Awards
15 Jan 2024 5:04 pm AEDT
Scammer sentenced for defrauding vulnerable Australians
22 Dec 2023 7:40 am AEDT
Melbourne Man Gets Jail for $458K ATO Fraud Attempt
21 Dec 2023 7:02 pm AEDT
Melbourne Man Gets Sentence for $458K ATO Fraud Attempt
21 Dec 2023 5:52 pm AEDT
AFP restrains cash and properties linked to WA man
18 Dec 2023 7:28 am AEDT
Man Jailed for Handling $3.6M in Suspected Crime Proceeds
15 Dec 2023 5:00 pm AEDT
Man Jailed for Handling $8M in Suspected Crime Funds
15 Dec 2023 10:28 am AEDT
Appointment of AUSTRAC Chief Executive Officer
15 Dec 2023 10:26 am AEDT
AUSTRAC announces its 2024 Regulatory priorities
13 Dec 2023 8:40 am AEDT
AUSTRAC's announces its 2024 Regulatory priorities
13 Dec 2023 8:36 am AEDT
AFP Hits Major Milestone, Restrains $1B in Crime Assets
12 Dec 2023 8:50 am AEDT
AFP Hits Major Milestone, Seizes $1B in Criminal Assets
12 Dec 2023 7:28 am AEDT
Gold Corporation Gives Enforceable Undertaking to AUSTRAC
23 Nov 2023 11:00 am AEDT
AUSTRAC, Pacific Units Collaborate in Cook Islands Against Money Laundering
16 Nov 2023 2:04 pm AEDT
J5 Nations Lead Cyber Challenge on Data Mining, Finance Reports
03 Nov 2023 12:38 pm AEDT
J5 Nations Launch Data Mining, Reporting Cyber Challenge
03 Nov 2023 2:44 am AEDT
Illicit Firearms Squad Seizes Guns, Swords in Cranbourne East Raid
28 Oct 2023 3:02 pm AEDT
Seven Syndicate Members Face Charges for $229M Laundering
26 Oct 2023 8:32 am AEDT
Seven Syndicate Members Charged Over $229M Money Laundering
26 Oct 2023 7:00 am AEDT
Man Charged in Taree Firearm Manufacturing Case: NSW Police
22 Sep 2023 10:29 am AEST
Operation Vitreus: NSW Police Seize $33M in Drugs, Arrest 332
19 Sep 2023 11:04 am AEST
IMF Concludes 2023 Article IV Mission in Nauru
16 Sep 2023 4:42 am AEST
Five-Year Mark of Global Child Protection by Australian Police
05 Sep 2023 11:07 am AEST
National Child Protection Week: Online Safety is Shared Duty
05 Sep 2023 10:20 am AEST
National Child Protection Week: Online Safety for All
05 Sep 2023 8:04 am AEST
Colombian Charged in Aussie Cocaine Smuggling Plot
01 Sep 2023 7:46 am AEST
Man Charged Following JACET Child Exploitation Probe
20 Aug 2023 2:04 pm AEST
Man Charged After JACET Child Exploitation Investigation
20 Aug 2023 12:04 pm AEST
Two Charged in NSW Damaged Coin Money Laundering Probe
17 Aug 2023 4:18 am AEST
NSW Govt's Landmark Gaming Reforms Underway by Independent Panel
15 Aug 2023 11:10 am AEST
AFP restrains $5 million in assets, including WA home
03 Aug 2023 9:34 am AEST
Drug search warrant at Rothwell
01 Aug 2023 4:36 pm AEST