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AUSTRAC typologies and case studies report 2012

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s anti-money laundering and
counter-terrorism financing (AML/CTF) regulator and specialist financial intelligence unit (FIU).
AUSTRAC’s purpose is to protect the integrity of Australia’s financial system and contribute to the
administration of justice through its expertise in countering money laundering and the financing of terrorism.

Institute for Professional Studies INC: Calle 50, Torre Global Bank, Piso 33, Oficina 03, Ciudad de Panamá, Panamá.
Phone: (507) 832-52.47

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