Australian Financial Review

Read here: https://www.afr.com/rear-window/jobmaker-migrants-lured-by-collapsed-xinja-executive-20210708-p587vh

Read here: https://www.afr.com/companies/professional-services/halifax-auditor-pleads-guilty-to-criminal-charges-over-audit-quality-20210707-p587ju

Read here: https://www.afr.com/technology/airwallex-boss-shrugs-off-doubts-and-puts-foot-down-for-growth-20210705-p586zh

Read here: https://www.afr.com/companies/financial-services/westpac-alleges-football-tycoon-s-firm-engaged-in-200m-fraud-20210702-p586bc

Read here: https://www.afr.com/life-and-luxury/arts-and-culture/the-art-of-money-laundering-20210623-p583fk

Read here: https://www.afr.com/policy/foreign-affairs/afp-muscles-up-to-go-after-ransomware-gangs-20210616-p581ip

Read here: https://www.afr.com/companies/financial-services/why-austrac-wants-nab-to-clean-up-its-act-20210614-p580tk

Read here: https://www.afr.com/companies/financial-services/ubs-brand-hijacked-by-bond-scammers-20210609-p57zgg

Read here: https://www.afr.com/companies/games-and-wagering/crown-lied-in-victoria-evidence-of-more-money-laundering-in-perth-20210517-p57sm5

Read here: https://www.afr.com/companies/games-and-wagering/police-asked-for-high-roller-ban-at-crown-perth-20210513-p57roh

Read here: https://www.afr.com/politics/federal/feds-junk-plans-to-unmask-nominee-directors-20210420-p57kru

Read here: https://www.afr.com/politics/federal/hackers-look-to-team-up-with-short-sellers-20210422-p57lep

Read here: https://www.afr.com/companies/financial-services/police-probe-bond-scam-as-hsbc-vanguard-pimco-are-hijacked-20210420-p57kq6

Read here: https://www.afr.com/companies/sport/magic-millions-money-laundering-and-a-4b-crypto-scam-20210415-p57jeo

Read here: https://www.afr.com/companies/games-and-wagering/finkelstein-will-probe-crown-money-laundering-20210324-p57dll

Read here: https://www.afr.com/companies/financial-services/austrac-defends-no-action-against-banks-in-drug-cartel-sting-20210319-p57c6a

Read here: https://www.afr.com/companies/infrastructure/cardno-settles-claims-of-bribery-scandal-quagmire-20210305-p578as

Read here: https://www.afr.com/companies/financial-services/high-yield-bond-scam-millions-vanish-into-the-crypto-world-20210303-p577iy

Read here: https://www.afr.com/work-and-careers/workplace/the-sacking-westpac-doesn-t-want-you-to-know-about-20210221-p574d4

Read here: https://www.afr.com/companies/financial-services/car-wash-owner-jailed-for-money-laundering-20210212-p57230

Read here: https://www.afr.com/companies/financial-services/banks-urged-to-report-suspicious-customers-not-just-ban-them-20210103-p56rg6

Read here: https://www.afr.com/companies/financial-services/how-bank-data-is-used-to-catch-crooks-and-stamp-out-sex-crimes-20201119-p56g8z

Read here: https://www.afr.com/work-and-careers/workplace/police-raid-cfmeu-over-serious-offence-20201118-p56fnb

Read here: https://www.afr.com/companies/financial-services/austrac-prepares-engagement-blitz-20201112-p56e13

Read here: https://www.afr.com/companies/financial-services/nab-s-sex-industry-woes-20201015-p565bq

Read here: https://www.afr.com/companies/financial-services/austrac-s-ageing-reporting-system-to-go-ahead-of-busy-18-months-20201014-p56509

Read here: https://www.afr.com/companies/games-and-wagering/crown-risk-management-gobblygook-commissioner-bergin-20201013-p564jy

Read here: https://www.afr.com/companies/financial-services/nab-didn-t-keep-records-of-human-traffickers-until-2019-20201008-p56395

Read here: https://www.afr.com/chanticleer/austrac-s-red-tape-challenge-20201002-p561cl

Read here: https://www.afr.com/technology/hacked-best-australian-financial-data-for-sale-on-the-dark-web-20200910-p55u6g

Read here: https://www.afr.com/companies/financial-services/westpac-s-peter-king-cautious-on-pacific-after-austrac-20200911-p55um1