| Document Date: 2014-10-21 00:12:06
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Company Output Group / Output Group 2 Output Group / Outcome 1 Output Group 1 Output Group / / Continent Asia / / Country Australia / / Currency USD / / Holiday Commonwealth Day / / IndustryTerm government revenue systems / information technology infrastructure requirements / real estate agents / financial systems / bank / intelligence products / compliance tools / law enforcement / annual services / travel expenses / organised crime networks / / Organization Australian Government / Australian Transaction Reports and Analysis Centre / Attorney-General’s Department / / Position Finance Minister / Major / specialist financial intelligence unit / Forward / consultant and contractor / / Product OTHER SERVICES Departmental non-operating Equity injections / / PublishedMedium the Regulatory Guide / / Region East Asia / / Technology information technology / /
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Australian Transaction Reports and Analysis Centre Section 1: Agency overview and resources 1.1 Strategic direction for 2008–09 The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s anti-mo