Orgs with Common People
Leadership and staff of Australian Transaction Reports and Analysis Centre also have positions in these orgs
| Org | Common People |
|---|
An Australian government financial intelligence agency
AUSTRAC was set up to monitor financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing.
Updated 12 months ago
Basic Info
| Types | Organization, Government Body |
| Start date | 1989 |
| Website | https://www.austrac.gov.au |
| Aliases | AUSTRAC |