austrac

CBA blames coding error for alleged money laundering

CBA blames coding error for alleged money laundering

IT issue with IDMs between 2012 and 2015.
Aug 7 2017 8:47AM
CBA accused of aiding fraud with intelligent deposit machines

CBA accused of aiding fraud with intelligent deposit machines

Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
NSW govt steals AUSTRAC CIO as first cyber chief

NSW govt steals AUSTRAC CIO as first cyber chief

Inaugural state CISO.
Mar 23 2017 2:27PM
AUSTRAC invites the big banks into its office, networks

AUSTRAC invites the big banks into its office, networks

Fintel Alliance goes live.
Mar 3 2017 1:49PM
Intel agencies eye off blockchain to track data use

Intel agencies eye off blockchain to track data use

What is valuable, what's a waste of time?
Aug 19 2016 11:55AM
Australia sets up cyber unit to trace terrorism payments

Australia sets up cyber unit to trace terrorism payments

AUSTRAC team will stamp out money laundering.
Aug 9 2016 4:06PM
Immigration’s biometrics boss off to AUSTRAC

Immigration’s biometrics boss off to AUSTRAC

McCairns lands plum job at anti-money laundering agency.
Jan 11 2016 11:40AM
Crime Commission CIO departs to AUSTRAC

Crime Commission CIO departs to AUSTRAC

Replacement not yet named.
Jun 19 2015 10:12AM
Senate to launch Bitcoin inquiry

Senate to launch Bitcoin inquiry

Economics committee to scrutinise taxation stance.
Oct 2 2014 1:18PM
AusTrac not worried by Bitcoin

AusTrac not worried by Bitcoin

Anti-money laundering agency says online currencies are in check.
Feb 28 2014 1:08PM
Budget 2013: Your complete IT rundown

Budget 2013: Your complete IT rundown

Rationalisation and consolidation feature heavily.
May 15 2013 6:25AM
Fake databases to catch out leaky cops

Fake databases to catch out leaky cops

Officers to set up fake crime scenes under anti-corruption bill.
Sep 24 2012 11:40AM
Fake databases to catch out leaky cops

Fake databases to catch out leaky cops

Officers to set up fake crime scenes under anti-corruption bill.
Sep 19 2012 12:58PM
Woman loses AFP job over database digs

Woman loses AFP job over database digs

Altered security clearance of emails.
Apr 26 2012 11:58AM
AUSTRAC spends $2.5m on Exadata upgrade

AUSTRAC spends $2.5m on Exadata upgrade

New database machines.
Aug 26 2011 12:46PM
Law enforcement bands together for private cloud

Law enforcement bands together for private cloud

Crime Commission, Customs and Federal Police balk at Defence restrictions.
Jul 7 2011 11:18AM
Industry in uproar over AUSTRAC cost recovery proposal

Industry in uproar over AUSTRAC cost recovery proposal

AUSTRAC processing costs to be covered by levy on banks.
Jan 17 2011 5:03PM
Elderly couple lose $512,000 to scammers

Elderly couple lose $512,000 to scammers

Sent more money to fraudsters despite police warnings.
Jun 30 2010 11:29AM

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