AUSTRAC: 2 NEW FINANCIAL CRIME GUIDES TO HELP BUSINESSES STOP RANSOMWARE ATTACK PAYMENTS AND THE CRIMINAL ABUSE OF DIGITAL CURRENCIES

On 21 April, a news release from AUSTRAC, the country’s FIU, says that financial services businesses should use the information in these guides, and their own monitoring systems, to help them spot potential illicit use and report suspicious activity to AUSTRAC.

https://www.austrac.gov.au/news-and-media/media-release/austrac-works-businesses-target-ransomware-and-criminal-use-digital-currencies

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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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