Tony
Tannous
Director, Intelligence
AUSTRAC
Tony currently holds a role as Director Serious Financial Crime within the Intelligence Division of Australia’s Financial Intelligence Unit AUSTRAC. Tony is responsible for AUSTRACs support to number of Federal Taskforces, that includes, Serious Financial Crime, Phoenix Taskforce, illicit Tobacco Taskforce and Black Economy Taskforce. Prior to joining AUSTRAC in 2017, Tony worked at Australian Taxation Office for 34 years, where he held a position of Director Intelligence, main focus on offshore arrangements, superannuation and GST.