Supervision, AUSTRAC Style

Paul McDermott

Research output: Contribution to journalArticle

Abstract

In December, the AML/CTF Act will have been in place for five years. This new legislation came with a revamped regulator in AUSTRAC, and promised to more effectively combat ML/TF in Australia. So five years down the track, has it made a difference? Is AUSTRAC and other agencies targeting the right areas for supervisory and enforcement actions? And what impact has compliance with these new laws had on investigations in Australia?
Original languageEnglish
Pages (from-to)22-27
Number of pages6
JournalAnti Money Laundering
VolumeMay
Publication statusPublished - 2011

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    McDermott, P. (2011). Supervision, AUSTRAC Style. Anti Money Laundering, May, 22-27.