Talk:Australian Transaction Reports and Analysis Centre
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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[1] 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)
