NewsBite

AUSTRAC intelligence helps to bust Philippines child sex ring

Pamela WilliamsWriter-at-large
EmailLinkedInTwitterFacebook

Subscribe to gift this article

Gift 5 articles to anyone you choose each month when you subscribe.

Subscribe now

Already a subscriber?

AUSTRAC’s record-breaking $1.3 billion civil penalty for Westpac has swept the headlines, but behind the scenes work has delivered the anti-money laundering regulator a number of recent wins.

AUSTRAC CEO Nicole Rose, going into bat for Team Australia. Alex Ellinghausen

Loading...
Pamela Williams is The Australian Financial Review’s writer-at-large. She is an investigative reporter and author, and has won six Walkley Awards and the Graham Perkin Journalist of the Year Award. Email Pamela at pamela.williams@afr.com.au
EmailLinkedInTwitterFacebook

Subscribe to gift this article

Gift 5 articles to anyone you choose each month when you subscribe.

Subscribe now

Already a subscriber?

License article

Read More

Latest In Financial services

Fetching latest articles

Most Viewed In Companies

    Original URL: https://www.afr.com/companies/financial-services/austrac-intelligence-helps-to-bust-philippines-child-sex-ring-20200924-p55yyf