Nicole Rose
Advertisement
Austrac boss defends financial crimes regulator, says casinos must improve
The chief executive of financial intelligence agency Austrac, Nicole Rose, has rejected criticism it was overly focused on banks.
- Clancy Yeates
Latest
Casino junket operators 'exploited, infiltrated' by crime syndicates, foreign spies
Tax evasion, visa misuse, links to sanctioned entities and possible corruption are among the activities uncovered by financial crime watchdog Austrac.
- Anthony Galloway and Patrick Hatch
Original URL: https://www.brisbanetimes.com.au/topic/nicole-rose-1nml