New powers target scammers, money laundering, crypto mules.

Financial intelligence agency AUSTRAC estimates 85 per cent of transactions sent by top users of crypto ATMs are the proceeds of scams.

Financial intelligence agency AUSTRAC estimates 85 per cent of transactions sent by top users of crypto ATMs are the proceeds of scams.

Crypto ATMs will be under more government scrutiny with a sweeping crackdown to prevent money laundering set to be announced on Thursday.

Australia’s financial crime regulator, Australian Transaction Reports and Analysis Centre (AUSTRAC), will gain new powers...

Australia’s financial crime regulator, Australian Transaction Reports and Analysis Centre (AUSTRAC), will gain new powers...

The Senior Officials Meeting on Transnational Crime (SOMTC) Working Group on Money Laundering aims to strengthen regional coordination in combating...

The Senior Officials Meeting on Transnational Crime (SOMTC) Working Group on Money Laundering aims to strengthen regional coordination in combating...

South Africa’s removal from the Financial Action Task Force greylist in October 2025 was widely welcomed as a key milestone for the country’s...

Paris [France], October 25 (ANI): The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued...