This comprehensive 60 page Australia Threat Assessment by Financial Crime News for 2021 is now published. To download the Australia Threat Assessment click here: Australia August 2021 Final Pbd
Australia is rated overall as Moderate Risk scoring 52/100 for financial crimes and money laundering by FCN. Threats are rated Moderate at 54/100 & Responses Moderate at 50/100. For access to Premium content contact the Editor.
The Australia Financial Crime Dashboard is set out below. It can also be downloaded here: Australia FC Country Dashboard 2021 to be Pbd
These materials are subject to copyright and a license is required for use. These materials are owned by Metriqa Limited/Financial Crime News.
