AUSTRAC扩大打击洗钱活动,打击全球有组织犯罪。 AUSTRAC expands fight against money laundering, targeting global organized crime.

澳大利亚金融情报机构AUSTRAC正在加紧努力打击洗钱活动,重点是洗钱和微型洗钱等新的犯罪。 AUSTRAC, Australia's financial intelligence agency, is stepping up efforts against money laundering, focusing on new crimes like money muling and micro-laundering. 在对银行和赌场实施重大罚款后,这些机构加强了反洗钱单位,提高了芬特尔联盟的效能。 After major fines hit banks and casinos, these institutions bolstered their anti-money laundering units, improving the Fintel Alliance’s effectiveness. AUSTARAC计划在全球范围扩大这一方案,以更有效地打击国际有组织犯罪。 AUSTRAC plans to expand this program globally to combat international organized crime more effectively.