Anti-Financial Crime & Financial Crime Compliance
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Asia-Pacific, Compliance, Financial Crime

Australia launches new guide in bid to stop criminals committing disaster relief fraud

By Dan Byrne for AMLi

The Australian government has begun renewed efforts to stop criminals hijacking public relief money for personal gain.

The country’s financial crimes watchdog AUSTRAC has issued a guide on how to spot the harmful trend, and what measures can be done to negate it.

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