Naoero will withdraw from the ICC after Trump urged states to quit. President Adeang announced the move at the UN; he was separately named in an Australian financial-intelligence report concerning transactions indicative of money laundering and corruption.
Naoero president flagged by AUSTRAC for suspected money laundering announces ICC exit on Trump's call
Adeang reclaimed his country's name and preached sovereignty at the UN, then announced an exit Trump had demanded that morning. AUSTRAC flagged him for suspected laundering three years before Australi...
www.yacnews.com
September 25, 2026 at 11:26 PM
Naoero will withdraw from the ICC after Trump urged states to quit. President Adeang announced the move at the UN; he was separately named in an Australian financial-intelligence report concerning transactions indicative of money laundering and corruption.
Tim Bryer - another unsung hero. Tells ANZ about Crown casino 'suspicious transactions'. Zach Szumer investigates money laundering cover-up, banks protecting big clients
#AUSTRAC #crown #auspol
michaelwest.com.au/money-launde...
#AUSTRAC #crown #auspol
michaelwest.com.au/money-launde...
Money laundering. ANZ and Crown covering for each other? What about AUSTRAC? - Michael West
ANZ staffer identifies suspicious Crown casino transactions. Loses job. Despite two royal commissions and AUSTRAC investigating - silence
michaelwest.com.au
December 28, 2025 at 8:04 PM
Tim Bryer - another unsung hero. Tells ANZ about Crown casino 'suspicious transactions'. Zach Szumer investigates money laundering cover-up, banks protecting big clients
#AUSTRAC #crown #auspol
michaelwest.com.au/money-launde...
#AUSTRAC #crown #auspol
michaelwest.com.au/money-launde...
Private data is being shared data between govt agencies with controversial CIA-linked surveillance group Palantir. Without permission, without disclosure. Claudia Weisenberger investigates
#auspol #NDIS #AUSTRAC
michaelwest.com.au/palantir-is-...
#auspol #NDIS #AUSTRAC
michaelwest.com.au/palantir-is-...
Palantir is inside the House. Surveillance and the NDIS - Michael West
The Government is sharing NDIS data between agencies and even with controversial CIA-linked surveillance group Palantir. Via AUSTRAC
michaelwest.com.au
August 27, 2026 at 10:33 PM
Private data is being shared data between govt agencies with controversial CIA-linked surveillance group Palantir. Without permission, without disclosure. Claudia Weisenberger investigates
#auspol #NDIS #AUSTRAC
michaelwest.com.au/palantir-is-...
#auspol #NDIS #AUSTRAC
michaelwest.com.au/palantir-is-...
Palantir have the contract for ID verification with AUSTRAC. From July 1st 2026, it includes ID verification for services provided by real estate agents, banks and accounts
August 9, 2026 at 11:37 AM
Palantir have the contract for ID verification with AUSTRAC. From July 1st 2026, it includes ID verification for services provided by real estate agents, banks and accounts
Naoero president flagged by AUSTRAC for suspected money laundering announces ICC exit on Trump's call www.yacnews.com/naoero-presi...
Naoero president flagged by AUSTRAC for suspected money laundering announces ICC exit on Trump's call
Adeang reclaimed his country's name and preached sovereignty at the UN, then announced an exit Trump had demanded that morning. AUSTRAC flagged him for suspected laundering three years before Australi...
www.yacnews.com
September 25, 2026 at 11:19 PM
Naoero president flagged by AUSTRAC for suspected money laundering announces ICC exit on Trump's call www.yacnews.com/naoero-presi...
Palantir is embedding itself in other Australian institutions from Coles, to Rio Tinto. Westpac, our military cyber unit, the Australian Signals Directorate, the Australian Criminal Intelligence Commission and AUSTRAC, which handles Aussies’ sensitive financial information.
April 21, 2026 at 1:00 AM
Palantir is embedding itself in other Australian institutions from Coles, to Rio Tinto. Westpac, our military cyber unit, the Australian Signals Directorate, the Australian Criminal Intelligence Commission and AUSTRAC, which handles Aussies’ sensitive financial information.
AUSTRAC gets your personal data from your Real Estate agent and also can't seem to give enough money to Palantir - check out this answer that shows how they keep varying already $$$ contracts to add on more $$s!
July 29, 2026 at 6:41 AM
AUSTRAC gets your personal data from your Real Estate agent and also can't seem to give enough money to Palantir - check out this answer that shows how they keep varying already $$$ contracts to add on more $$s!
AUSTRAC signed an $8.1 million extension with Palantir until 2025, on top of a previous $8.6 million deal. This gives Palantir access to financial intelligence data on top of Defence info - a foreign corporation with unprecedented access to sensitive Australian data.
July 7, 2025 at 1:09 AM
AUSTRAC signed an $8.1 million extension with Palantir until 2025, on top of a previous $8.6 million deal. This gives Palantir access to financial intelligence data on top of Defence info - a foreign corporation with unprecedented access to sensitive Australian data.
ASIC doesn't prosecute bankers, or NACC the perpetrators of Robodebt.
@yelgeb.bsky.social on the blistering double standard in prosecuting white collars v blue, and protecting corporate reputations
#auspol #ANZ #austrac
michaelwest.com.au/asic-nacc-ex...
@yelgeb.bsky.social on the blistering double standard in prosecuting white collars v blue, and protecting corporate reputations
#auspol #ANZ #austrac
michaelwest.com.au/asic-nacc-ex...
A culture of leniency. Exposing wrongdoing or protecting wrongdoers? - Michael West
Corporate regulator ASIC lets crooked bankers walk free, and the notional anti-corruption commission ignores Robodebt.
michaelwest.com.au
October 7, 2025 at 7:57 AM
ASIC doesn't prosecute bankers, or NACC the perpetrators of Robodebt.
@yelgeb.bsky.social on the blistering double standard in prosecuting white collars v blue, and protecting corporate reputations
#auspol #ANZ #austrac
michaelwest.com.au/asic-nacc-ex...
@yelgeb.bsky.social on the blistering double standard in prosecuting white collars v blue, and protecting corporate reputations
#auspol #ANZ #austrac
michaelwest.com.au/asic-nacc-ex...
“investigation revealed meteoric rise of woman with limited police experience to top Aust financial crimes watchdog ahead of candidates with decades law enforcement, legal experience.
CEO Austrac, Nicole Rose, parachuted into job running $75 million agency in “unique” behind-the-scenes deal.”
CEO Austrac, Nicole Rose, parachuted into job running $75 million agency in “unique” behind-the-scenes deal.”
May 9, 2025 at 9:29 AM
“investigation revealed meteoric rise of woman with limited police experience to top Aust financial crimes watchdog ahead of candidates with decades law enforcement, legal experience.
CEO Austrac, Nicole Rose, parachuted into job running $75 million agency in “unique” behind-the-scenes deal.”
CEO Austrac, Nicole Rose, parachuted into job running $75 million agency in “unique” behind-the-scenes deal.”
"We (NDIS) are the guinea pigs for the rest of you" @criprights
Claudia Weisenberger investigates how they gave Palantir & Cellebrite access to Australians' data and what total surveillance means
#auspol
michaelwest.com.au/palantir-cel...
Claudia Weisenberger investigates how they gave Palantir & Cellebrite access to Australians' data and what total surveillance means
#auspol
michaelwest.com.au/palantir-cel...
Nothing to Hide? Everything to Lose - Michael West
Australian Governments have given surveillance companies Palantir and Cellebrite access to our data, including NDIS, via AUSTRAC
michaelwest.com.au
September 4, 2026 at 10:03 PM
"We (NDIS) are the guinea pigs for the rest of you" @criprights
Claudia Weisenberger investigates how they gave Palantir & Cellebrite access to Australians' data and what total surveillance means
#auspol
michaelwest.com.au/palantir-cel...
Claudia Weisenberger investigates how they gave Palantir & Cellebrite access to Australians' data and what total surveillance means
#auspol
michaelwest.com.au/palantir-cel...
Money laundering. ANZ and Crown covering for each other? What about AUSTRAC? https://michaelwest.com.au/money-laundering-anz-and-crown-covering-for-each-other-what-about-austrac/ #auspol
Money laundering. ANZ and Crown covering for each other? What about AUSTRAC? - Michael West
ANZ staffer identifies suspicious Crown casino transactions. Loses job. Despite two royal commissions and AUSTRAC investigating - silence
michaelwest.com.au
December 28, 2025 at 11:24 PM
Money laundering. ANZ and Crown covering for each other? What about AUSTRAC? https://michaelwest.com.au/money-laundering-anz-and-crown-covering-for-each-other-what-about-austrac/ #auspol
Greens senator David Shoebridge reads what he alleges to be extracts from a secret AUSTRAC report that has not been made public, in the Senate late on Tuesday.
Labor accused of turning blind eye to Nauru corruption allegations
Greens senator David Shoebridge reads what he alleges to be extracts from a secret AUSTRAC report that has not been made public, in the Senate late on Tuesday.
www.abc.net.au
November 26, 2025 at 5:58 AM
Greens senator David Shoebridge reads what he alleges to be extracts from a secret AUSTRAC report that has not been made public, in the Senate late on Tuesday.
About $275 million moves through Australian cryptocurrency ATMs every year, according to AUSTRAC
More than 90 people were swept up in the multi-police-agency crackdown, with 21 of those believed to be either victims or offenders of romance and investment scams.
Widow scammed out of 'life savings' caught up in crypto ATM sting
More than 90 people were swept up in the multi-police-agency crackdown, with 21 of those believed to be either victims or offenders of romance and investment scams.
www.abc.net.au
June 25, 2025 at 5:03 AM
About $275 million moves through Australian cryptocurrency ATMs every year, according to AUSTRAC
1/2 “Corruption follows cruelty and it breeds in secrecy, and that’s the Nauru deal and offshore detention all over.”
Thank you @davidshoebridge.bsky.social for pursuing.
The Austrac report was clear, so why did the government proceed with this dodgy deal?
Perhaps corruption was a feature? #auspol
Thank you @davidshoebridge.bsky.social for pursuing.
The Austrac report was clear, so why did the government proceed with this dodgy deal?
Perhaps corruption was a feature? #auspol
Nauru president accused in parliament of corruptly siphoning off millions of Australian funding www.theguardian.com/australia-ne...
Nauru president accused in parliament of corruptly siphoning off millions of Australian funding
Senator uses parliament to accuse Albanese government of knowing David Adeang was ‘seriously corrupt’ yet still signing $2.5bn deportation deal
www.theguardian.com
November 26, 2025 at 1:28 AM
1/2 “Corruption follows cruelty and it breeds in secrecy, and that’s the Nauru deal and offshore detention all over.”
Thank you @davidshoebridge.bsky.social for pursuing.
The Austrac report was clear, so why did the government proceed with this dodgy deal?
Perhaps corruption was a feature? #auspol
Thank you @davidshoebridge.bsky.social for pursuing.
The Austrac report was clear, so why did the government proceed with this dodgy deal?
Perhaps corruption was a feature? #auspol
Providers of designated services have to verify clients ID with documentary evidence. It doesn't get checked thru AUSTRAC (unless AUSTRAC is notified by a service provider of suspicious dealings).
Residential renting is not a designated service, property puchases & sales are.
Residential renting is not a designated service, property puchases & sales are.
August 9, 2026 at 1:12 PM
Providers of designated services have to verify clients ID with documentary evidence. It doesn't get checked thru AUSTRAC (unless AUSTRAC is notified by a service provider of suspicious dealings).
Residential renting is not a designated service, property puchases & sales are.
Residential renting is not a designated service, property puchases & sales are.
“Since 2017, Palantir has landed contracts with almost every Aus agency that has ever uttered the words “classified” or “sensitive.” #AUSTRAC #Defence #ACIC #ASD…
Victoria now even advertises intelligence jobs requiring experience with Palantir.”
#ThePalantirificationOfOZ
#sovereignty #auspol
Victoria now even advertises intelligence jobs requiring experience with Palantir.”
#ThePalantirificationOfOZ
#sovereignty #auspol
Palantir slithers in
"Aust, faithful golden retriever of global tech trends, promptly threw open its security apparatus to this cheerful little CIA-spawned contraption..nothing says national sovereignty like importing your intelligence tools from a co. the CIA incubated"
theaimn.net/the-seeing-s...
"Aust, faithful golden retriever of global tech trends, promptly threw open its security apparatus to this cheerful little CIA-spawned contraption..nothing says national sovereignty like importing your intelligence tools from a co. the CIA incubated"
theaimn.net/the-seeing-s...
The seeing stones: Australia and its new CIA-made friend
“Pure undistorted truth burns up the world.” Nikolai Berdyaev (Also, apparently, Palantir’s unofficial mission statement.) I. Enter the Magical Spy Orb, Stage Right In Tolkien’s Middle-earth, the pala...
theaimn.net
January 3, 2026 at 5:56 AM
“Since 2017, Palantir has landed contracts with almost every Aus agency that has ever uttered the words “classified” or “sensitive.” #AUSTRAC #Defence #ACIC #ASD…
Victoria now even advertises intelligence jobs requiring experience with Palantir.”
#ThePalantirificationOfOZ
#sovereignty #auspol
Victoria now even advertises intelligence jobs requiring experience with Palantir.”
#ThePalantirificationOfOZ
#sovereignty #auspol
ASIC doesn't prosecute bankers, or NACC the perpetrators of Robodebt.
@yelgeb.bsky.social on the blistering double standard in prosecuting white collars v blue, and protecting corporate reputations
#auspol #ANZ #austrac
michaelwest.com.au/asic-nacc-ex...
@yelgeb.bsky.social on the blistering double standard in prosecuting white collars v blue, and protecting corporate reputations
#auspol #ANZ #austrac
michaelwest.com.au/asic-nacc-ex...
A culture of leniency. Exposing wrongdoing or protecting wrongdoers? - Michael West
Corporate regulator ASIC lets crooked bankers walk free, and the notional anti-corruption commission ignores Robodebt.
michaelwest.com.au
October 8, 2025 at 4:39 AM
The clubs industry in NSW exercises massive power over politics in that state. And, according to AUSTRAC, systemically breaches money laundering laws. Bernard Keane reports.
Is Sydney our money-laundering capital? AUSTRAC exposes the NSW entertainment-gambling industrial complex
www.crikey.com.au
July 31, 2025 at 3:47 AM
The clubs industry in NSW exercises massive power over politics in that state. And, according to AUSTRAC, systemically breaches money laundering laws. Bernard Keane reports.
amediadragon.blogspot.com/2020/03/the-...
(Original source is News Corp but that’s paywalled).
Does not make for a quality vetting of the person for the role (or, arguably, prior roles).
(Original source is News Corp but that’s paywalled).
Does not make for a quality vetting of the person for the role (or, arguably, prior roles).
The Rise and Rise of Nicole Rose
Web result Nicole Rose, PSM – AUSTRAC Chief Executive Officer | AUSTRAC Nicole Rose PSM commenced as the Chief Executive O...
amediadragon.blogspot.com
May 9, 2025 at 10:50 AM
amediadragon.blogspot.com/2020/03/the-...
(Original source is News Corp but that’s paywalled).
Does not make for a quality vetting of the person for the role (or, arguably, prior roles).
(Original source is News Corp but that’s paywalled).
Does not make for a quality vetting of the person for the role (or, arguably, prior roles).
No surprises there.
Way back when Amnesty produced a damming expose of Naoero’s treatment of refugees trafficked there from Australia, the only reason they could do it … ?🪡https://www.yacnews.com/naoero-president-flagged-by-austrac-for-suspected-money-laundering-announces-icc-exit-on-trumps-call/
Way back when Amnesty produced a damming expose of Naoero’s treatment of refugees trafficked there from Australia, the only reason they could do it … ?🪡https://www.yacnews.com/naoero-president-flagged-by-austrac-for-suspected-money-laundering-announces-icc-exit-on-trumps-call/
Naoero president flagged by AUSTRAC for suspected money laundering announces ICC exit on Trump's call
Adeang reclaimed his country's name and preached sovereignty at the UN, then announced an exit Trump had demanded that morning. AUSTRAC flagged him for suspected laundering three years before Australi...
www.yacnews.com
September 26, 2026 at 8:29 AM
No surprises there.
Way back when Amnesty produced a damming expose of Naoero’s treatment of refugees trafficked there from Australia, the only reason they could do it … ?🪡https://www.yacnews.com/naoero-president-flagged-by-austrac-for-suspected-money-laundering-announces-icc-exit-on-trumps-call/
Way back when Amnesty produced a damming expose of Naoero’s treatment of refugees trafficked there from Australia, the only reason they could do it … ?🪡https://www.yacnews.com/naoero-president-flagged-by-austrac-for-suspected-money-laundering-announces-icc-exit-on-trumps-call/
ANZ staffer identifies suspicious Crown casino transactions. Loses job. Despite two royal commissions and AUSTRAC investigating - silence
michaelwest.com.au/money-launde...
michaelwest.com.au/money-launde...
Money laundering. ANZ and Crown covering for each other? What about AUSTRAC? - Michael West
ANZ staffer identifies suspicious Crown casino transactions. Loses job. Despite two royal commissions and AUSTRAC investigating - silence
michaelwest.com.au
December 31, 2025 at 7:05 PM
ANZ staffer identifies suspicious Crown casino transactions. Loses job. Despite two royal commissions and AUSTRAC investigating - silence
michaelwest.com.au/money-launde...
michaelwest.com.au/money-launde...
www.sydneycriminallawyers.com.au/blog/all-per...
Department of Defence. Palantir to handle sensitive AU government defence data & national security; AU Signals Directorate; AU Criminal Intelligence Commission; AUSTRAC; NSW Crime Commission; Victorian Department of Justice; Coles; 17+ companies.
Department of Defence. Palantir to handle sensitive AU government defence data & national security; AU Signals Directorate; AU Criminal Intelligence Commission; AUSTRAC; NSW Crime Commission; Victorian Department of Justice; Coles; 17+ companies.
All-Pervasive Palantir-Built Surveillance System Is Monitoring Australians
Palantir systems is collecting the personal information of Australians and feeding it into a global surveillance network.
www.sydneycriminallawyers.com.au
May 10, 2026 at 2:13 AM
www.sydneycriminallawyers.com.au/blog/all-per...
Department of Defence. Palantir to handle sensitive AU government defence data & national security; AU Signals Directorate; AU Criminal Intelligence Commission; AUSTRAC; NSW Crime Commission; Victorian Department of Justice; Coles; 17+ companies.
Department of Defence. Palantir to handle sensitive AU government defence data & national security; AU Signals Directorate; AU Criminal Intelligence Commission; AUSTRAC; NSW Crime Commission; Victorian Department of Justice; Coles; 17+ companies.