15 November 2011


The Australian Transaction Reports & Analysis Centre has released a descriptive 44 page report [PDF] on Money laundering in Australia 2011.

The report is described as presenting -
a consolidated picture of current money laundering - the indicators and activities involved, the sectors and professions which are vulnerable, a range of new threats which are emerging, and the general framework of regulations and actions necessary to identify and prevent this crime
and complementing the problematical Organised Crime report highlighted earlier this year.