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[rtl]History of edits:: 9/8/2016 12:12 • 51 visits readable[/rtl]
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Australian government said on Tuesday it was founded and electronic intelligence unit to detect terrorist financing and money laundering and financial fraud on the Internet, because of the threats "unprecedented" national security.
This embodies one of the goals of the conservative Malcolm Turnbull prime minister , who was re - elected narrowly in the last month, after his pledge to improve mail security, based on the economy to high - tech.
And keep track of the new unit the Australian Centre for reports and analyzes, a center tracking the funds and funding process.
The Minister of Justice Michaelkeinan it would investigate in the areas of payment online electronic financial anti - money and criminal networks laundering crimes.
he said Keenan in a statement , "We know that the use of false identities is still a major means to open the door toserious and organized crime and terrorism."
the statement pointed out that the new unit will cooperate with belonging to the Governments of Australia and new Zealand services concerned with identity cards, so as to monitor the employment phantom operations used by criminal gangs to recruit innocent people in order to transfer funds between different regions.
"Reuters" reported earlier that the major Australian banks ' decision to stop providing remittance service to theoutside, pushing many to resort to transfer money through secret channels which makes it difficult for the monitoring authorities.
in February , pirates Aketrun unknown assailants tried to steal about one billion dollars from the Central Bank ofBangladesh account at the Federal reserve [ the US central bank in New York, and managed to convert $ 81 million to four accounts in Rizal Foundation for banking services Commerce in Manila.
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The establishment of an electronic intelligence unit to detect terrorist financing
[/rtl][rtl]History of edits:: 9/8/2016 12:12 • 51 visits readable[/rtl]
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[rtl][Where - Follow - up]
Australian government said on Tuesday it was founded and electronic intelligence unit to detect terrorist financing and money laundering and financial fraud on the Internet, because of the threats "unprecedented" national security.
This embodies one of the goals of the conservative Malcolm Turnbull prime minister , who was re - elected narrowly in the last month, after his pledge to improve mail security, based on the economy to high - tech.
And keep track of the new unit the Australian Centre for reports and analyzes, a center tracking the funds and funding process.
The Minister of Justice Michaelkeinan it would investigate in the areas of payment online electronic financial anti - money and criminal networks laundering crimes.
he said Keenan in a statement , "We know that the use of false identities is still a major means to open the door toserious and organized crime and terrorism."
the statement pointed out that the new unit will cooperate with belonging to the Governments of Australia and new Zealand services concerned with identity cards, so as to monitor the employment phantom operations used by criminal gangs to recruit innocent people in order to transfer funds between different regions.
"Reuters" reported earlier that the major Australian banks ' decision to stop providing remittance service to theoutside, pushing many to resort to transfer money through secret channels which makes it difficult for the monitoring authorities.
in February , pirates Aketrun unknown assailants tried to steal about one billion dollars from the Central Bank ofBangladesh account at the Federal reserve [ the US central bank in New York, and managed to convert $ 81 million to four accounts in Rizal Foundation for banking services Commerce in Manila.
[You must be registered and logged in to see this link.]
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