real estate / law enforcement authorities / federal law enforcement / real estate agents / remittance/informal value transfer systems / financial infrastructure / real estate sector / integrated analytical tool / banking / law enforcement / terrorist support networks / law enforcement bodies / /
Organization
Territory police / United Nations / Department of Foreign Affairs and Trade / Australian Securities and Investment Commission / Australian Federal Police / Australian Transaction Reports and Analysis Centre / Australian Prudential Regulation Authority / Australian Taxation Office / /
Position
advocate / correspondent / EXECUTIVE / General Situation EXECUTIVE / Major / major financial hubs / /