Charge d`Affaires Australian Embassy Chile Growth in international

download report

Transcript Charge d`Affaires Australian Embassy Chile Growth in international

A multi-agency approach to
detect, analyse and disrupt illicit
financial flows
Mr Adam Coin
Charge d’Affaires
Australian Embassy Chile
Growth in international funds
transfer reports
Growth reflects expansion and maturity of the transaction
reporting regime and e-commerce.
Following the international
money trail
Financial data mining capacity
Thank you