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AUSTRAC

OFFICIAL


Dear Danni,


Thank you for contacting AUSTRAC.

The information that you have provided has been referred to the appropriate area to assess what action, if any, AUSTRAC can undertake.

Please note, AUSTRAC is not able to provide you with any feedback on the outcomes or findings of its assessments. 

Should you have any further questions, please contact us.

Kind regards,

Ramneek K


Senior Officer, Contact Centre


Education and Industry Engagement



P: 1300 021 037


@AUSTRAC  W:www.austrac.gov.au


This email contains general information and should not be regarded as legal advice. You are responsible for making sure that your business complies with the requirements of the AML/CTF Act and Rules. If you are unsure about how these requirements apply to your business, you may wish to seek independent professional advice.


25/08/2025


Dear Ramneek,


Thank you for your reply.


That’s fine — if AUSTRAC cannot provide transparency, the world’s regulators will check your drawers for you. The Basel Committee, IAIS, the Ratings Agencies, and the ICC all have access to this record now.


Your refusal to provide findings will be logged in my submission as further evidence of obstruction of justice and systemic failure to address transnational financial crime linked to chemical war crimes against children.


Warm Agent Orange Burns regards,


Danielle Stevens


We will always be a child of a Vietnam Veteran


A formal complaint has been lodged with the International Criminal Court for Crimes against Humanity. The final submission was the 1st of July 2025.


Australia ratified International treaties but failed to implement them into domestic laws.

When the United Nations tells you 8+ times you are breaking the law, YOU ARE BREAKING THE LAW. Stockholm Convention & Agent Orange is a chemical war crime against children.


Profit before People is a crime

 
 
 

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