Annual report / Australian Transaction Reports and Analysis Centre (AUSTRAC)

Creator
Australian Transaction Reports and Analysis Centre
Call Number
Nq 328.94 AUS
Created/Published
Canberra : Australian Govt. Pub. Service, 1993-
Issue
2000/2001, PP no. 98 of 2002
Images
200
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Contents

2000-2001 annual report australian transaction reports and analysis centre 1 , 2 , 3
table of CONTENTS austrac annual report 5 , 6 , 7
director's perspective 8 , 9
Overview & reader's guide 10 , 11
Measuring our performance 12 , 13
highlights of the year 14 , 15 , 16 , 17
corporate overview Chapter 1 Viewing our role in context 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26
Chapter 2 Ensuring good corporate governance 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43
Chapter 3 Securing transparency in government 45 , 46 , 47 , 48
outcome-output structure Chapter 4 Supporting our financial environment 49 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67
Chapter 5 Targeting money laundering, serious crime and tax evasion 69 , 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89
Chapter 6 Advising on the effectiveness of the FTR Act 91 , 92 , 93 , 94 , 95 , 96
Chapter 7 Contributing to international efforts to suppress money laundering, major crime and tax evasion 97 , 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106
Chapter 8 Maintaining privacy and security 107 , 108 , 109 , 110 , 111 , 112 , 113 , 114
financial statements 115 , 117 , 118 , 119 , 120 , 121 , 122 , 123 , 124 , 125 , 126 , 127 , 128 , 129 , 130 , 131 , 132 , 133 , 134 , 135 , 136 , 137 , 138 , 139 , 140
appendices APPENDIX I austrac's outcome - output structure 141 , 143 , 144 , 145 , 146 , 147 , 148 , 149 , 150 , 151
APPENDIX II austrac's service charter 152 , 153
APPENDIX III staffing overview 154 , 155 , 156 , 157 , 158 , 159 , 160
APPENDIX IV summary table of resources 161
APPENDIX V committees in which austrac participates 162 , 163 , 164
APPENDIX VI legislation and regulations 165
APPENDIX VII austrac's publications 166
APPENDIX VIII austrac's foi statement 167 , 168 , 169
Appendix VIII austrac's locations 170
glossary 171 , 172 , 173 , 174 , 175
index 177 , 178 , 179 , 180 , 181 , 182 , 183 , 184 , 185 , 186 , 187 , 188 , 189 , 190 , 191 , 192 , 193 , 194 , 195 , 196 , 197 , 199 , 200

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http://nla.gov.au/nla.obj-1615607817

APA citation

Australian Transaction Reports and Analysis Centre. (1993). Annual report Retrieved December 22, 2024, from http://nla.gov.au/nla.obj-1615607817

MLA citation

Australian Transaction Reports and Analysis Centre. Annual report Canberra: Australian Govt. Pub. Service, 1993. Web. 22 December 2024 <http://nla.gov.au/nla.obj-1615607817>

Harvard/Australian citation

Australian Transaction Reports and Analysis Centre. 1993, Annual report Australian Govt. Pub. Service, Canberra viewed 22 December 2024 http://nla.gov.au/nla.obj-1615607817

Wikipedia citation

{{Citation
  | author1=Australian Transaction Reports and Analysis Centre.
  | title=Annual report
  | year=1993
  | section=v. ; 25 cm.
  | issn=1321-1366
  | series=Parliamentary paper (Australia. Parliament)
  | issue=2000/2001, PP no. 98 of 2002
  | location=Canberra
  | publisher=Australian Govt. Pub. Service
  | url=http://nla.gov.au/nla.obj-1615607817
  | id=nla.obj-1615607817
  | access-date=22 December 2024
  | via=Trove
}}

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