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Australian Transaction Reports and Analysis Centre

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Overview Edit

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. AUSTRAC contributes to investigative and law enforcement work to combat financial crimes and prosecute criminals in Australia and overseas.

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