2013, English, Article, Report
AUSTRAC's Administration of its financial intelligence function : Australian Transaction Reports and Analysis Centre (AUSTRAC) / Australian National Audit Office.
Australian National Audit Office (author.)
"The objective of the audit was to assess the effectiveness of the Australian Transaction Reports and Analysis Centre's (AUSTRAC) arrangements for processing financial intelligence, to assist domestic partner agencies and international counterparts in their operations and investigations."--Website summary.
Audit team: Celine Roach, Meegan Reinhard, Tom Clarke.
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