Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Australian_Transaction_Reports_and_Analysis_Centre> ?p ?o }
- Australian_Transaction_Reports_and_Analysis_Centre abstract "Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 and continued in existence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The agency is Australia's financial intelligence unit to counter money laundering, organised crime, tax evasion, welfare fraud and terrorism. AUSTRAC's head office is in Sydney, New South Wales.Certain classes of financial services must be reported to AUSTRAC, in particular bank cash transactions (i.e. notes and coins) of $10,000 or more. AUSTRAC passes the information it collects on to law enforcement, revenue, regulatory, security and other agencies.".
- Australian_Transaction_Reports_and_Analysis_Centre formationYear "1989".
- Australian_Transaction_Reports_and_Analysis_Centre leader George_Brandis.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageExternalLink www.austrac.gov.au.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageID "3381997".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageLength "11143".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageOutDegree "73".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageRevisionID "701390809".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink 100_point_check.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Airline.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Airport.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Al-Shabaab_(militant_group).
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Attorney-General_for_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australian_Border_Force.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australian_Crime_Commission.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australian_Federal_Police.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australian_Securities_and_Investments_Commission.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australian_Security_Intelligence_Organisation.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australian_Taxation_Office.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Australians.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Bank.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Banknote.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Bookmaker.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Brokerage_firm.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Building_society.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Bullion.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Casino.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Category:1989_establishments_in_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Category:Australian_intelligence_agencies.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Category:Commonwealth_Government_agencies_of_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Category:Financial_regulatory_authorities.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Category:Government_agencies_established_in_1989.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Centrelink.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Child_Support_Agency_(Australia).
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Coin.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Corporation.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Corruption_and_Crime_Commission.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Crime.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Crime_and_Corruption_Commission.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Currency.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Financial_intelligence.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Freedom_of_Information_Act_1982.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink George_Brandis.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Holsworthy_Barracks_terror_plot.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Independent_Commission_Against_Corruption_(New_South_Wales).
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Insider_trading.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Insurance.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Law_enforcement_in_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink List_of_Australian_government_entities.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Macquarie_Group.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Michael_Keenan.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Minister_for_Justice_(Australia).
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Money_laundering.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Mortgage_loan.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Netherlands.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink New_South_Wales_Crime_Commission.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Organized_crime.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Payroll.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Police_Integrity_Commission.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Port.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Prosecutor.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Retail.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Simon_Hannes.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Solicitor.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Structuring.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Sydney.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink TNT_N.V..
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Tax_evasion.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Terrorism.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Terrorism_financing.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Terrorism_in_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Totaliser.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Travelers_cheque.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Unit_trust.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Vending_machine.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLink Welfare_fraud.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLinkText "AUSTRAC".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageWikiLinkText "Australian Transaction Reports and Analysis Centre".
- Australian_Transaction_Reports_and_Analysis_Centre agencyName "Australian Transaction Reports and Analysis Centre".
- Australian_Transaction_Reports_and_Analysis_Centre chief1Name "Elizabeth Montano".
- Australian_Transaction_Reports_and_Analysis_Centre chief1Position "Director".
- Australian_Transaction_Reports_and_Analysis_Centre formed "1989".
- Australian_Transaction_Reports_and_Analysis_Centre headquarters "Level 7, Tower A, Zenith Centre, 821 Pacific Highway, West Chatswood, New South Wales".
- Australian_Transaction_Reports_and_Analysis_Centre minister1Name George_Brandis.
- Australian_Transaction_Reports_and_Analysis_Centre minister1Pfo Attorney-General_for_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre minister2Name Michael_Keenan.
- Australian_Transaction_Reports_and_Analysis_Centre minister2Pfo Minister_for_Justice_(Australia).
- Australian_Transaction_Reports_and_Analysis_Centre type "Agency".
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageUsesTemplate Template:Infobox_government_agency.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageUsesTemplate Template:Portal.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageUsesTemplate Template:Redirect.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageUsesTemplate Template:Reflist.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageUsesTemplate Template:See_also.
- Australian_Transaction_Reports_and_Analysis_Centre wikiPageUsesTemplate Template:URL.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:1989_establishments_in_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Australian_intelligence_agencies.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Commonwealth_Government_agencies_of_Australia.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Financial_regulatory_authorities.
- Australian_Transaction_Reports_and_Analysis_Centre subject Category:Government_agencies_established_in_1989.
- Australian_Transaction_Reports_and_Analysis_Centre hypernym Agency.