Australia has a robust regime to detect and deter money laundering and terrorism financing. The legal framework comprises the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), which establishes obligations that are supervised and regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC).

http://www.ag.gov.au...

http://www.ag.gov.au/Antimoneylaundering/Pages/default.aspx

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial <br /> intelligence unit.

http://www.austrac.gov.au...

http://www.austrac.gov.au/

The Australian Secret Intelligence Service (ASIS) is Australia's overseas intelligence collection agency. Its mission is to protect and promote Australia's vital interests through the provision of unique foreign intelligence services as directed by Government. Site includes legislation and recruitment information.

http://www.asis.gov.au...

http://www.asis.gov.au/

The Australian Security Intelligence Organisation (ASIO) is Australia's national security service. ASIO's main role is to gather information and produce intelligence that will enable it to warn the government about activities or situations that might endanger Australia's national security. Site includes publications, media releases and careers information.

http://www.asio.gov.au...

http://www.asio.gov.au/

The Defence Intelligence Organisation (DIO) is an intelligence assessment agency that provides services and advice which support Defence and Government decision-making and assist with the planning and conduct of Australian Defence Force operations. DIO is responsible for assessing military intelligence that focuses on global security activity, terrorism, defence economics, military capabilities, and science and technology that has military applications.

http://www.defence.gov.au...

http://www.defence.gov.au/dio/index.shtml

The Inspector-General of Intelligence and Security (IGIS) is an independent office which monitors the activities of Australia's intelligence and security agencies. IGIS was set up to provide independent assurance to the Australian government and people that the agencies: conduct their activities within the law; behave with propriety; comply with ministerial guidelines and directives; and have regard for human rights.

http://www.igis.gov.au...

http://www.igis.gov.au/