Company profile
AUSTRAC
Fighting financial crime together
- Industry
- Law Enforcement
- Employees
- 342
- Headquarters
- Haymarket, NSW
- Founded
- 1989
- LinkedIn followers
- 58,283
- Office locations
- 1
AUSTRAC company summary
AUSTRAC is a company in the Law Enforcement industry, headquartered in Haymarket, NSW, founded in 1989. On LinkedIn the company has around 342 employees and 58,283 followers.
What technology does AUSTRAC use?
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About AUSTRAC
This is the official LinkedIn account for AUSTRAC, Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas. We can help you with questions about: • what we do in AUSTRAC and how we work with our industry and partners • your anti-money laundering/counter-terrorism financing (AML/CTF) obligations We can’t help you with: • tax enquiries – contact the Australian Taxation Office (ATO) • complaints about financial service providers • making sure financial services providers meet their other legal obligations • complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network. Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC. This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it. For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do
Where is AUSTRAC located?
AUSTRAC lists 1 location.
Compare companies similar to AUSTRAC
More companies in Law Enforcement.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
AUSTRAC austrac.gov.au | Law Enforcement | 342 | 1989 | Haymarket, NSW |
 Federal Bureau of Investigation (FBI) fbijobs.gov | Law Enforcement | 10,441 | 1908 | Washington, DC |
 U.S. Secret Service secretservice.gov | Law Enforcement | 2,529 | 1865 | Washington, DC |
 U.S. Department of Justice justice.gov | Law Enforcement | 24,905 | - | Washington, DC |
 Swedish Police Authority polisen.se | Law Enforcement | 10,761 | - | Stockholm, Sverige |
| Law Enforcement | 1,691 | 2003 | Washington, DC | |
 FBI Cyber Division fbi.gov | Law Enforcement | 414 | - | Washington, District of Columbia (DC) |
 United States Marshals Service usmarshals.gov | Law Enforcement | 1,699 | 1789 | Arlington, Virginia |
 DGSI - Direction Générale de la Sécurité Intérieure interieur.gouv.fr | Law Enforcement | 310 | 2014 | Levallois-Perret, Ile de France |
 Australian Federal Police afp.gov.au | Law Enforcement | 1,254 | 1979 | Canberra, ACT |
 Metropolitan Police met.police.uk | Law Enforcement | 20,045 | 1829 | Westminster, London |
Frequently asked questions about AUSTRAC
What does AUSTRAC do?
This is the official LinkedIn account for AUSTRAC, Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas. We can help you with questions about: • what we do in AUSTRAC and how we work with our industry and partners • your anti-money laundering/counter-terrorism financing (AML/CTF) obligations We can’t help you with: • tax enquiries – contact the Australian Taxation Office (ATO) • complaints about financial service providers • making sure financial services providers meet their other legal obligations • complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network. Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC. This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it. For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do
How many employees does AUSTRAC have?
AUSTRAC has around 342 employees on LinkedIn.
Where is AUSTRAC headquartered?
AUSTRAC is headquartered in Haymarket, NSW.
When was AUSTRAC founded?
AUSTRAC was founded in 1989.
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