Connect with us

General

Our partner and Australia’s financial intelligence unit AUSTRAC has recently rel…

Published

on

ADVERTISEMENT

Our partner and Australia’s financial intelligence unit AUSTRAC has recently released educational resources for industry on suspicious matter reporting. Effective and well-written suspicious matter reports (SMRs) are often instrumental in initiating or supplementing major money laundering or terrorist financing investigations and other criminal cases. You can view the new resources here: https://www.austrac.gov.au/new-smr-guidance-resources



Click here to view the original post.

Continue Reading
Advertisement

You might also like ...

US Open set for thrilling finish with three-way tie for lead, Australian contingent out of contention
AFL live: Hawks and Bombers finish off round 14 in Tasmania