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The Australian Federal Police, working alongside the Joint Threat Financing Group, has issued an urgent warning about the misuse of charitable donations by extremist organizations seeking to fund their operations. Authorities have stressed the severe legal consequences tied to such activities, noting that providing financial support to a terrorist organization can result in a prison sentence of up to 25 years, while direct involvement in terrorism financing carries the possib

A massive money laundering operation that funneled $62 million through automated teller machines across Victoria has been dismantled, resulting in significant prison sentences for the main perpetrators. Victoria Police and federal investigators traced the movement of illicit funds during a period of strict public health restrictions, uncovering a sophisticated network that exploited the convenience of intelligent deposit machines. The probe revealed that three men were respon

Australian regulators and tax authorities have kicked off 2026 with a renewed focus on companies and individuals that have failed to meet their tax obligations, signalling a tougher enforcement approach against unpaid tax debts. The Australian Taxation Office (ATO), alongside the corporate watchdog Australian Securities and Investments Commission (ASIC), has begun taking action against people responsible for managing corporations that have neglected to pay tax liabilities in