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February 14, 2006

Financial intelligence exchange between Australia and Hong Kong, China

The Minister for Justice and Customs, Senator the Hon. Christopher Ellison, has announced that the Australian Transaction Reports and Analysis Centre (AUSTRAC) has entered into an understanding with its counterpart agency in Hong Kong, China to allow the two countries to exchange financial intelligence and to work together to prevent money laundering and the financing of terrorism.

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Posted 14th February 2006 by David Jacobson in Financial Services