PREVENTING THE EXPLOITATION OF EMERGENCY AND DISASTER SUPPORT PAYMENTS

In Australia, AUSTRAC has produced a guide which provides financial indicators to help financial services businesses to detect and report potential fraud and misuse of taxpayer funds through Services Australia administered emergency and disaster payments.

https://www.austrac.gov.au/sites/default/files/2021-12/AUSTRAC_PreventingExploitationEmergencyDisasterSupportPayments_20211208.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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