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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Australian Transaction Reports and Analysis Centre (AUSTRAC) is an government agency, established in under the Financial Transaction Reports Act 1988 and continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Certain classes of designated services must be reported to AUSTRAC, in particular cash transactions (i.e. and ) of $10,000 or more. AUSTRAC passes information on to other government agencies to help them act against , , , and .…mehr

Produktbeschreibung
Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Australian Transaction Reports and Analysis Centre (AUSTRAC) is an government agency, established in under the Financial Transaction Reports Act 1988 and continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Certain classes of designated services must be reported to AUSTRAC, in particular cash transactions (i.e. and ) of $10,000 or more. AUSTRAC passes information on to other government agencies to help them act against , , , and .