Other documentation can be found here

• Incomplete feedback loop for suspicious matter reporting - entites get no confirmation of their reported suspicions
• Incomplete data - entities are isolated and Austrac only gets some data
• Binary thresholds - not intelligent
• Can't identify

• Financial institutions to report all transactions and associated profiles to Austrac
• Austrac would use an AI to identify suspicious transactions; and from there identify suspicious entities or entities that are suspected to be part of a network (organised crime)

• Cost vs benefit for reporting entities
  • No more SMRs
  • Lower cost

1. cd ui
2. npm install
3. npm run start:dev