Net nasties caught in AUSTRAC web

Online dating scams, auction website rip-offs, drug trafficking, tax evasion, illegal immigrants and large-scale identity fraud are among a raft of crimes detected during routine anti-money laundering monitoring over the past year.Outgoing AUSTRAC chief executive Neil Jensen said many highly illegal activities may have remained undetected, if not for reporting by banks and other businesses required to notify the financial intelligence unit of transactions which appear suspicious.,24897,25689374-15306,00.html

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