7 results for “AUSTRAC”
EP. 23 · 16 Oct 2026 · 52m
know to remind you that yeah you know we we said last week AUSTRAC are are coming out fining real estate agents who haven't **Kasey McDonald…interesting. It's a it's a another article that is suggesting that AUSTRAC have been targeted as a I guess almost as a handy front for scammers
Jump to this momentEP. 18 · 11 Sept 2026 · 1h 6m
lead story, but it's probably a reminder notice this week about AUSTRAC issuing section 167 notices in late August. We're in September now, but I'm guessing this…this is all about AUSTRAC starting to send out notifications to real estate agents who perhaps haven't enrolled, right? **Kasey McDonald** (32:23) Yeah, I think the figures that
Jump to this momentEP. 15 · 21 Aug 2026 · 1h 33m
buyers' agencies, including an interview with Josh Deckart from Zapiio. We're talking about AUSTRAC's Operation Claw, which sounds like something from Inspector Gadget. The thirty per cent rent…Operation Claw, which as I said it sounds it sounds quite spectacular. So AUSTRAC would have to be one of the most boring organizations I've ever encountered
Jump to this momentEP. 09 · 10 July 2026 · 62 min
Corrected transcript, light edit Before the Weekend, Episode 9 Recorded: 10 July
Jump to this momentEP. 12 · 31 July 2026 · 83 min
aware that Queensland are looking at it as well. And then we've got AUSTRAC releasing just a fairly standard statement saying, we still need to know where that money
Jump to this momentEP. 05 · 12 June 2026 · 60 min
allege the scheme involved a banker, a mortgage broker and a solicitor working together. AUSTRAC and law enforcement agencies have reportedly restrained approximately $95 million worth of assets linked
Jump to this momentEP. 20 · 25 Sept 2026 · 1h 10m
**Peter Schravemade** (00:05) It is Friday, twenty-fifth of September. and
Jump to this moment