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Topic # Mentions Topic Reach
money laundering4-
australia4-
job cuts3-
Prominent Journalists
Byline Articles Written Avg Reach
Colin Kruger 3 -
Jose Antonio Lanz 1 -
Joyce Moullakis, Max Mason 1 -
by business reporter David Chau 1 -
Ezra Reguerra 1 -
Jack Derwin 1 -
Pulse Mix 04:49 - 08 October 2026 1 -
Garry El Hassan 1 -
Max Mason, Sam Irvine 1 -
Liana Walker 1 -
Simon Thompson 1 -
Felix Ng 1 -


Star Casino fined $260m for money laundering violations

Liana Walker — abc.net.au


Star’s $260m money laundering fine puts casino operator on the brink

Max Mason, Sam Irvine — afr.com


Small business is entering a new era of financial surveillance Tranche 2, Palantir and AI

Garry El Hassan — dynamicbusiness.com.au


AUSTRAC starts handing out $21,840 fines to businesses as new anti-money laundering rules kick in

Simon Thompson — smartcompany.com.au


Pesa expands into Australia, launches zero-transfer-fee payments to Nigeria

Pulse Mix 04:49 - 08 October 2026 — pulse.ng


Property agent tip-offs surge as AUSTRAC money laundering reforms bite

Jack Derwin — afr.com


Australia Tightens Crypto Oversight With 45 Registration Actions

Ezra Reguerra — cointelegraph.com


Shock job cuts at Austrac despite expanding role battling financial crime

Colin Kruger — brisbanetimes.com.au


Live: 'Coordinated mortgage fraud' uncovered by financial crimes watchdog

by business reporter David Chau — abc.net.au


AUSTRAC makes hundreds of referrals amid huge mortgage fraud probe

Joyce Moullakis, Max Mason — afr.com

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