Talk:Australian Transaction Reports and Analysis Centre

Untitled
Are financial transactions under $3,000 now referred to Austrac??

http://en.wikipedia.org/wiki/Smurfing_%28crime%29

The above Wiki does not appear to be in agreeance with this one.

References to follow .... hopefully by the end of the week.

I have heard that government authorities in Australia are allegedly proposing to lower the reportable threshold to $1,000.


 * Not that I'm aware of, austrac's cash dealer page still says $10k. Actually the act calls for all "suspicious" transactions to be reported, no matter what amount, so depending on your definition of suspicious it could be anything.  -- Kevin Ryde 01:23, 12 May 2006 (UTC)

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