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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
October 31, 2007 in Anti-money laundering | Permalink
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