Leeann King Email

Director, Industry Education and Outreach . AUSTRAC

Current Roles

Employees:
283
Revenue:
$35M
About
AUSTRAC is 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.
AUSTRAC Address
PO Box K534
West Chatswood, null
Australia

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