Fraudbuster
Neil Jensen, the CEO of Australia's financial intelligence unit Austrac, has pioneered the use of wire transfer data to uncover fraud both within Australia and internationally. Here he talks to Nick Kochan about crimes he has cracked and Austrac's systems for spotting dirty money
When international agencies or financial institutions suspect dirty money has gone through Australia, they turn to Neil Jensen. He is the head of the country's financial intelligence unit (FIU), the Australian Transaction Reports and Analysis Centre (Austrac), and its representative on many international organisations, such as the Egmont Group.
Austrac is at the sharp end of the attack on Asian
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