Follow TopicFollow Contributor Share Feedback
Australia's Fight Against Money Laundering

Australia's Fight Against Money Laundering

by Starling Insights

Starling Insights Editorial Board

Nov 17, 2022


In a recent Australian Financial Review article, Nicole Rose, CEO of the Australian Transaction Reports and Analysis Centre (AUSTRAC), stressed the importance of fortifying banks against money laundering.  

In the opinion piece, Rose pointed out the growing interest and understanding of money laundering's devastating impact on communities and individuals. "There is now a lot more interest and a greater understanding of the devastating impact this crime has on individuals and communities," she wrote. "It sustains illegal activity such as illicit drug supply, human trafficking, fraud and corruption, and allows organised criminals to enjoy the proceeds of their crimes."

This content is available to paid Members of Starling Insights.

If you are a Member of Starling Insights, you can sign in below to access this item. 


If you are not a member, please consider joining Starling Insights to support our work and get access to our entire platform.  Enjoy hundreds of articles and related content from past editions of the Compendium, special video and print reports, as well as Starling's observations and comments on current issues in culture & conduct risk management.

Join The Discussion

See something that doesn't look quite right?

We strive to provide high quality and accurate content at all times. With that said, we realize that sometimes links break, new information becomes available, or there is something that you feel we may have missed.

If you see something that you think we should be aware of, we would love to hear from you. Feel free to drop us a note below and leave your name and contact info if you'd like to hear back from us.

Thank you for being a key part of the Starling Insights community!