Region: Australia

South Australia gambling regulator to review SkyCity casino

01 July 2022

AUSTRAC establishes Russian sanctions team

27 June 2022

Austrac reaps rewards of tough enforcement approach

The head of Australia’s anti-money laundering agency has seen widespread compliance improvements after bringing tough enforcement actions against some of the country’s biggest lenders.

23 June 2022

Allianz pleads guilty in Australia to misleading customers

15 June 2022

Most Swiss businesses have recently conducted an internal investigation

10 May 2022

Public inquiry: casino company withheld non-privileged report from Austrac

22 March 2022

Rio Tinto fined in Australia

The country’s corporate watchdog has fined Anglo-Australian mining company Rio Tinto $750,000 for failing to disclose material information about the value of a Mozambique mining project.

07 March 2022

Austrac sues Crown Resorts over AML failings

01 March 2022

Austrac raises compliance concerns at Bell Financial Group

17 February 2022

Counsel Watch: Lawyers appointed to investigate SFO failings

In the latest Counsel Watch, two veteran London lawyers have been hired to conduct separate reviews into failings on high-profile Serious Fraud Office probes, and a Dutch law firm has sued the country’s prosecutors over alleged privilege violations.

11 February 2022

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