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Australian Transaction Reports and Analysis Centre / CBME-FM / Money laundering


AUSTRAC file list 1 July–31 December 2012 This is a list of relevant file titles created by AUSTRAC between 1 July 2012 and 31 December[removed]It is in accordance with the Senate Continuing Order concerning the producti
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Document Date: 2013-07-23 00:27:22

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City

Sydney / Workshop / Melbourne / Brisbane / /

Company

IBM / AC040 - Relational Database Management Systems / HOCOLEA Research Network Steering Group / IBISWorld Pty Ltd / Chatswood Car Park Lease Agreement - Ezipark Pty Ltd / Tripwire Licences - Tripwire Inc / Verizon / Oracle Corporation Ltd / Citrix / SPSS / Diamond/Precious Stones Trade / iVision Pty Ltd / /

Country

Cambodia / Serbia / Macedonia / Namibia / Egypt / Thailand / Indonesia / Kenya / Belgium / Malaysia / Malawi / Vietnam / Australia / Philippines / Papua New Guinea / Palau / /

Event

Bankruptcy / Product Recall / Product Issues / /

Facility

Vineyard Hotel / /

IndustryTerm

Internet gateway Reduction / communications strategy / e-learning / external communications / strategies suite communications strategy / communications strategies / /

OperatingSystem

Linux / /

Organization

Department of Foreign Affairs / EX90 Video Conferencing Unit / Australia Public Service Commission / Australian Government / AML Legislation and Policy Committee / Brisbane Office / OECD / FATF Working Party / Australian Security Intelligence Organisation / Typology Brief Partner Agency / Services Brisbane Office / Attero National Task Force / Chatswood Office / AICNet Service / Australian Quarantine Inspection Service / /

Person

Gavin Durbin / Matthew Adams / /

/

Position

Minister / AUSTRAC Senior Liaison Officer / Lead contractor / Contractor / CEO / Solicitor / Director / Porter / Technical Specialist / /

Product

CBM communications / Fit / /

ProgrammingLanguage

L / C * / /

ProvinceOrState

Georgia / /

Technology

Linux / WAN / cellular telephone / Firewall / video conferencing / Data Mining / e-learning / /

SocialTag