THE TRUTH ABOUT: Austrac - Caught on Camera

Australia has brought in sweeping new laws to combat money laundering – but will they work?

The start of the new financial year on July 1 was a special date for Australian laws against money laundering and terrorist financing.

The Conversation · Jul 15

Real estate agents face tough new rules to prevent criminals laundering money. This is what’s changing

The Australian government has brought in sweeping changes to the laws on anti-money laundering and counter-terrorism financing, known as AML/CTF, which began on July 1.

The Conversation · Jul 7

Man found with $4M from illegal tobacco sales avoids jail

The man was running a money exchange business when he got a call.

Newcastle Herald · Jul 3

The Evolution of Online Gambling in Australia: Payment Speed, Transparency and Player Control

A deep dive into Australia's online gambling laws. Learn about instant NPP withdrawals, PayID, RNG fairness, and the 2026 BetStop updates.

inkl · Mar 20

Regional bank sees stronger loan growth on the horizon

A regional bank has earmarked money to deal with regulatory issues after reporting a dip in net cash earnings, partly driven by a fall in lending.

AAP · Feb 16

Regional bank pinged over money laundering guardrails

Regulatory action is being taken against a major regional bank after it self-reported suspected money laundering in its operations.

AAP · Dec 17, 2025

Regional bank warns 'we are living in a time of change'

A bank board has faced shareholder questions about its decision to bring in a technology solutions partner, amid widespread change in the finance sector.

AAP · Dec 2, 2025

Albanese defends $2.5bn Nauru deal as transparency advocates warn taxpayer dollars could fuel ‘kleptocracy’

PM dismisses concerns over corruption allegations against senior Nauruan politicians aired in parliament, saying secret offshore processing deal ‘entirely appropriate’

The Guardian - AU · Nov 27, 2025

Corruption allegations levelled at Nauru in Senate

Nauru's President David Adeang and Foreign Minister Lionel Aingimea have been allegedly linked to suspicious financial activity involving Australian funds.

AAP · Nov 26, 2025

Nauru president accused in parliament of corruptly siphoning off millions of Australian funding

Senator uses parliament to accuse Albanese government of knowing David Adeang was ‘seriously corrupt’ yet still signing $2.5bn deportation deal

The Guardian - AU · Nov 25, 2025