Latest News
UQ extends data storage fabric to JCU
Former Twitter employee accused of spying for Saudis pleads not guilty
Canada agency says has enough info to evaluate Alphabet 'smart city' plan for Toronto
Ex-Macquarie Uni CIO Marc Bailey to depart eResearch heavyweight Intersect
ATO extends Leidos' IT support deal once more for $87m
money laundering
Virtual world Second Life to enforce anti-money laundering regs
Players will need to provide government identification.
Jul 2 2019 10:37AM
Tabcorp uses data to spot suspicious gamblers and appease regulators
Finding misuse and criminal patterns faster.
Feb 25 2019 12:00PM
US darknet sting nets $27m in cryptocurrencies
Focuses on alleged drug sellers.
Jun 28 2018 6:39AM
Govt to include bitcoin in stronger money laundering rules
Regulated for the first time.
Aug 18 2017 6:45AM
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
Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
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Merrill Lynch in hot water over Qualcomm insider trading saga
Financial adviser embroiled in money laundering.
Aug 20 2015 11:07AM
AusTrac not worried by Bitcoin
Anti-money laundering agency says online currencies are in check.
Feb 28 2014 1:08PM
Unisys partner with UK firm to fight identity fraud
Unisys Australia makes a breakthrough deal with an UK company to help Aussies battle money laundering fraud and terrorism financing.
Jun 20 2007 3:53PM
