"This may be for the reason that counterfeiters in neighbouring nations around the world prefer to copyright a far more extensively utilised overseas currency in lieu of the domestic just one."

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"Tranche two is focused on activating the little business Local community to become the prolonged workforce for AUSTRAC and the Australian Federal Law enforcement to perform their Employment properly," she argues.

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"It truly is really worth noting that counterfeits that productively replicate more info safety features like the microprint, shadow picture, see-as a result of sign up or intaglio [elevated ink] print are rare, and associates of the public can Test these security measures when they suspect a copyright," it recommended.

Third, instead of funds lodgements, we used retail sales to capture financial activity and fewer transactional dollars use in excess of the sample interval. Appendix B: Counterfeiting click here and NGB saturation model

This tends to necessarily mean, for example, education programs for real estate brokers on how to proceed if they're confronted that has a suspicious transaction.

The handful get more info of details stated over are just a couple of a lot of the dangers affiliated with purchasing AUD banknotes online.

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"But It is also a read more regional hub for money laundering, human trafficking plus the drug trade as well. So that amount of money (coming in) is kind of concerning.

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