AUSTRAC annual report 2017-18 shows increased reporting and use of financial intelligence


The AUSTRAC annual report 2017-18 is now available. It highlights some significant and record achievements for the agency during the 2017-18 financial year.

AUSTRAC continued to use its unique position in Australia’s national security and law enforcement community to build resilience in the financial system. AUSTRAC uses financial intelligence and regulation to disrupt money laundering, terrorism financing and other serious crime.