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Website. austrac .gov .au. Australian Transaction Reports and Analysis Centre ( AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3] AUSTRAC was established in 1989 under the ...
The Australian Securities and Investments Commission ( ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [2] ASIC was established on 1 July 1998 following ...
Australian Payments Network Limited ( AusPayNet ), formerly the Australian Payments Clearing Association ( APCA) [1] is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of payment systems in Australia . AusPayNet has over 140 members [2] which include Australia's ...
2019 Fortune list. This list displays all seven Australian companies in the Fortune Global 500, which ranks the world's largest companies by annual revenue. The figures below are given in millions of US dollars and are for the fiscal year 2018. [1] Also listed are the headquarters location, net profit, number of employees worldwide and industry ...
The Independent Broad-based Anti-corruption Commission (IBAC) is the key body that investigates corruption within Victoria. It was established in July 2012. The commission is designed to investigate corruption in the public service such as councils, parliament, the judiciary and other government bodies.
Algocracy. The Robodebt scheme was an unlawful [1] [2] method of automated debt assessment and recovery implemented under the Liberal-National Coalition governments of Tony Abbott, Malcolm Turnbull and Scott Morrison, and employed by the Australian government agency, Services Australia, as part of its Centrelink payment compliance program.
The Australian Financial Complaints Authority or AFCA is an external dispute resolution (EDR) company for consumers who are unable to resolve complaints with member financial services organisations. [1] It is operated as a not-for-profit company limited by guarantee and was authorised in 2018 by the then Minister for Revenue and Financial ...
Ray Williams. Rodney Adler. Brad Cooper. HIH Insurance was Australia's second-largest insurance company before it was placed into provisional liquidation on 15 March 2001. The demise of HIH is considered to be the largest corporate collapse in Australia's history, with liquidators estimating that HIH's losses totalled up to $5.3 billion.