AUSTRAC unveils regulatory priorities for 2024
With fight against money laundering, terrorism financing, and other serious crimes as focus
Source: brokernews.com.au
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Bank of Queensland pledges to manage risks, improve its AML/CTF program
APRA and AUSTRAC take action to maintain the integrity of Australia's financial systems
Source: brokernews.com.au
Wagner Group Journalist Accused of Facilitating Iranian UAVs to Russia
Intelligence at the intersection of global security + commerce
Source: kharon.com
Perth Mint to be examined over AML/CTF 'compliance concerns'
AUSTRAC has called in auditors to assess Perth Mint’s compliance with counterterrorism and anti-money laundering laws after flagging “concerns”.
Source: mortgagebusiness.com.au
Xinjiang Labor Used by Distributor that Exports Seafood to U.S., Canada
A seafood processing company located in China’s eastern province of Shandong, that supplies large food distributors and retailers in the U.S. and Canada, accepted workers from Xinjiang through government organized labor transfers as recently as February 2020, Kharon found.
Source: kharon.com