Anti-Financial Crime & Financial Crime Compliance
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Tag: Tax

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    • Regulatory Watch News

    • Fraudulent websites and internet banking login screens related to Dah Sing Bank, Limited

      The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.  A hyperlink to the press release is available on the HKMA website.

    • US traveller charged over $4.8 million failed cocaine import

      A Californian man appeared before the Melbourne Magistrates’ Court yesterday (28 April, 2025) charged with allegedly importing 15kg of cocaine in his black suitcase. The man, 28, came to police attention on Sunday (27 April, 2025) after he arrived at Melbourne Airport on a flight from San Francisco, United States. When Australian Border Force (ABF) officers searched his suitcase, they allegedly found 12 vacuum-sealed packages, with a total weight of about 15.3kg. The contents tested positive for cocaine.

    • ‘Use it or lose it’ blitz targets digital currency exchanges

      AUSTRAC is encouraging inactive digital currency exchange (DCE) businesses to voluntarily withdraw their registrations or risk having it cancelled. DCEs must be registered with AUSTRAC before they can offer a service to exchange cash for cryptocurrency, or vice versa. This includes cryptocurrency ATM providers. There are currently 427 registered DCEs but AUSTRAC is concerned that a significant proportion are inactive. AUSTRAC is contacting any DCEs that appear to no longer be trading.

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