Reporting from the ABC, Scamwatch, AUSTRAC, the AFP and the banks — with one line from us on what each story means for your own account. Every headline links out to the original.
Placeholders while the curation queue fills. Every row below points at a real official source — the desk does not invent headlines, and nothing here is attributed to a masthead that did not publish it. Curated items are added in the newsroom backend under Inward Money desk → News links.
Australia’s financial intelligence agency: what money laundering looks like in practice, and the searchable register of who is actually licensed to move money overseas.
Charges, operations and the AFP’s public position on people whose accounts were used to move criminal proceeds.
The national public campaign on money muling — how the recruitment works, and how to report it anonymously.