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Australia's Fintel Alliance boosts anti-money laundering effort

( November 20, 2020, 05:23 GMT | Official Statement) -- MLex Summary: Australia's anti-money laundering agency Austrac saw a boost in its effort to crack down on serious and organized crime over the last year on the part of its Fintel Alliance, a public-private partnership bringing together government intelligence and law enforcement agencies with the country's largest financial institutions. In its annual report published today, Austrac Chief Executive Nicole Rose said the alliance had "transformed [the regulator's] capability to tackle a broad range of threats to the Australian community, including terrorism financing, money laundering, drug trafficking, child exploitation, fraud and other serious and organized crime."  Austrac's media release and the Fintel Alliance annual report are both attached below. ...

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