AUSTRAC

www.austrac.gov.au

AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.

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AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.

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Country

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Employees

501-1000

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Founded

1989

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Estimated Revenue

$50,000,000 to $100,000,000

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Potential Decision Makers

  • Manager

    Email ****** @****.com
    Phone (***) ****-****
  • Transaction Reporting Specialist Team Leader , Reporting Management

    Email ****** @****.com
    Phone (***) ****-****
  • Manager

    Email ****** @****.com
    Phone (***) ****-****
  • Solution Delivery Manager - Case and CRM System ( Financial Crime )

    Email ****** @****.com
    Phone (***) ****-****

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