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
Print Friendly, PDF & Email
 

Your Compliance Support Plan

We understand you need a cost-effective way to keep up to date with regulatory changes. Talk to us about our fixed price plans.