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October 24 2018 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...
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May 19, 2016 Over the last few years, trade-based money laundering (TBML) has received increasing recognition as one of the top money laundering methods in the world. On the other hand, service-based money laundering is almost unknown in anti-laundering enforcement. Similar to TBML, SBML revolves around invoice fraud and manipulation....