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Methodologies briefs

Methodology briefs provide timely intelligence to industry on emerging money laundering and terrorist financing trends, threats and vulnerabilities.

AUSTRAC is uniquely placed to identify these trends, threats and vulnerabilities.  We have extensive intelligence holdings and strong partnership with other intelligence, law enforcement and regulatory agencies, within Australia and internationally.  These methodology briefs provide industry with a series of indicators to enhance risk identification, monitoring and reporting.

01: Building a profile - Financial characteristics associated with known foreign terrorist fighters and supporters

Financial transactions offer crucial glimpses into the behaviour of foreign terrorist fighters and supporters. These indicators are difficult to proactively identify, as their financial activity does not differ significantly from legitimate financial activity. This methodology brief is designed to assist industry in identifying these behaviours.

Last modified: 10/12/2015 15:13