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October 31, 2007

Austrac releases 2006-07 Annual Report

Austrac has released its 2006-07 Annual Report (pdf).

The report considers Austrac’s results in 5 main areas:

  • Deterring money laundering, serious crime and tax evasion
  • Targeting money laundering, serious crime and tax evasion
  • Advice on the effectiveness of the FTR Act
  • Contribution to international efforts directed at the suppression of money laundering,major crime and tax evasion
  • Privacy and security

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Posted 31st October 2007 by David Jacobson in Anti-money laundering