Report from government agency in charge of fighting money laundering and terrorism funding reveals jump in referrals from 118 to 367 The number of reports of financial transactions suspected of being linked to terrorism has tripled over the past year,a current report says.
Austrac, the government agency in charge of fighting money laundering and terrorism financing, or revealed in its annual report a jump in terrorism-related “suspicious matter reports it received from 118 in 2013/14 to 367 in 2014/15.
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Source: theguardian.com