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Federal Court of Australia orders Crown Melbourne and Crown Perth to pay a $450 million penalty over two years after AUSTRAC launched civil penalty proceedings against them AML offences

by Jyotsna Bucktowar | Jul 11, 2023

As part of the settlement, Crown admitted that it operated in contravention of the AML/CTF Act, including that Crown Melbourne and Crown Perth’s AML/CTF programs were not based on appropriate risk assessments, did not have appropriate systems and controls to...

AUSTRAC accepts Enforceable Undertaking from PayPal Australia Pty Ltd

by AdrianaAMLP | Mar 17, 2023

The enforceable undertaking aims to ensure PayPal’s ongoing compliance with their AML/CTF obligations. It comes after AUSTRAC identified concerns with PayPal’s systems, controls and governance in relation to its international funds transfer instructions (IFTI)...

Methods of laundering money from corruption by PEP using international fund transfers

by AdrianaAMLP | Dec 22, 2022

An examination of international money laundering case studies reveals 5 main methods of laundering the proceeds of corruption. These methods illustrate how public officials use similar money laundering methods as those used by organised crime groups…...

AUSTRAC releases Australia’s first national proliferation financing risk assessment

by AdrianaAMLP | Dec 14, 2022

The results of this assessment have found that Australia is primarily targeted by state-based or linked procurement networks that wish to exploit a range of sectors to export restricted, sensitive or dual-use goods and knowledge. Procurement networks targeting...

AUSTRAC joins Pacific partners to combat financial crime & ML across the region

by AdrianaAMLP | Nov 16, 2022

AUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host a conference of the Pacific Financial Intelligence Community (PFIC), bringing together financial intelligence agencies from across the region conference…
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  • US DoJ charges an Executive in International Oil and Gas Trading Bribery and Money Laundering Scheme

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