Remittance market (20 items)

Counter terrorism financing forces cooperate

Australia's contribution to anti-money laundering and counter-terrorism financing – the Fintel Alliance – was given its official launch last Friday. Under its terms, Australia's financial intelligence agency Austrac, and 18 other partners including the Australian Federal Police, New South Wales Police, the Australian Tax Office, along with the Big Four banks, Macquarie Bank, Western Union and PayPal, and other key players in the "money trail" will share data and collaborate analysis. read more

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