AUSTRAC

CHICAGO, Jan. 10, 2023 (GLOBE NEWSWIRE) -- In a release issued August 11, 2022, under the same headline by Zero Hash Holdings, please note that text in the third paragraph has been…

AUSTRAC said it had worked closely with the state and federal regulatory bodies to commence its civil penalty proceedings.AUSTRAC CEO Nicole Rose. Credit:Alex EllinghausenThe watchdog’s…

The former chief executive of the Commonwealth Bank has denied a board member warned him the lender was likely to face proceedings over breaches of anti-money laundering laws, two years…

The auditors will have 180 days to consider whether the two bookies have adopted and maintained a risk-based system to identify, mitigate and manage money laundering and terrorism financing,…

The government’s transaction watchdog has launched an enforcement investigation into wagering group Entain following an assessment of its bookmaking entities.The Australian Transaction…

Anti-money laundering agency AUSTRAC has ordered the WA government-owned Perth Mint to appoint an external auditor amid concerns the precious metals enterprise may not have complied with…

CHICAGO, Aug. 11, 2022 (GLOBE NEWSWIRE) -- Zero Hash Holdings today announced that its Australian subsidiary, Zero Hash Australia Pty Limited (“Zero Hash Australia”), has successfully…

The chief executive of financial intelligence regulator Austrac, Nicole Rose, has rejected criticism the agency has been overly focused on banks, saying the sheer amount of money flowing…

Australia's financial intelligence and regulatory body Austrac has released two financial crime guides…

LoadingOn Thursday, the James Packer-backed Crown received an $8.9 billion offer from private equity group Blackstone, which has the support of Crown’s board.The Star withdrew its $12…