PEPs, corruption and foreign bribery

The PEPs, corruption and foreign bribery strategic analysis brief is designed to provide information about money laundering methods, vulnerabilities and indicators associated with PEPs and laundering the proceeds of corruption including foreign bribery.

Access individual chapters below or download a PDF version of the report (2.5MB).

For further information please contact the AUSTRAC Contact Centre on 1300 021 037 or via email at contact@austrac.gov.au.

Last modified: 17/08/2015 10:42