Index
| Case study |
|
| Accountant |
11, 28 |
| Account and deposit-taking services |
1-34 |
| AFSL holder arranging a designated service |
28 |
| Alternative remittance |
37 |
| ATM |
1, 30 |
| Bank cheques |
20, 23, 24, 36 |
| Cash deposits |
6, 19, 20, 21 |
| Cash withdrawals |
4, 23, 28, 42 |
| Casinos |
2, 4, 36 |
| Cheques |
4, 20, 23, 24, 25, 28, 30, 36 |
| Company director |
1, 2, 3, 4, 8, 9, 11, 13, 25 |
| Credit cards |
7, 26 |
| Currency exchange services |
29, 35 |
| Debit card access facilities |
30 |
| Drugs/narcotics |
6, 10, 16, 18, 22, 27, 29, 31, 35, 37, 38, 41 |
| False identification/documentation |
2, 4, 11, 17, 23, 26, 28, 29, 30, 33, 36, 40 |
| Foreign exchange |
see Currency exchange services |
| Fraud |
1, 2, 4, 7, 8, 11, 13, 17, 19, 23, 25, 26, 28, 30, 32, 33, 34, 36, 40, 42 |
| Gambling services |
1, 2, 3, 4, 5, 28, 26 |
| IFTIs (international funds transfer instructions) |
7, 29, 32, 37 |
| Illegal immigration |
39, 40 |
| International funds transfers (inc. IFTIs) |
1, 2, 3, 6, 7, 9, 10, 12, 14, 15, 16, 17, 21, 22, 23, 27, 29, 32, 37, 38, 39, 42 |
| Internet-based systems |
4, 26, 32, 36 |
| Loans/loan services |
1, 10, 13, 28, 36 |
| Managed investment schemes |
1, 5 |
| Money laundering |
1, 2, 5, 8, 9, 11, 17, 19, 20, 22, 24, 28, 35, 37, 41 |
| Money transfer services |
see Remittance services |
| Motor vehicles |
5, 28, 36 |
| Organised crime |
10, 18, 22, 23, 26, 37, 40, 41 |
| Post office boxes |
30 |
| Real estate |
3, 5, 9, 12, 19, 22, 23, 25, 28, 33 |
| Remittance services (money transfers) |
29, 31, 32, 35, 37, 38, 39, 40, 41 |
| SCTRs (significant cash transaction reports) |
22 |
| Securities market/investment services |
1, 33 |
| Shares |
33 |
| Stored value cards |
34 |
| Structuring |
3, 4, 9, 18, 20, 21, 25, 32, 35, 41 |
| Students |
20, 24 |
| Superannuation |
30, 34, 42 |
| SUSTRs (suspect transaction reports) |
1, 2, 3, 4, 5, 7, 10, 14, 16, 17, 20, 21, 23, 24, 25, 27, 30, 32, 34, 35, 38, 42 |
| Tax agent |
28 |
| Tax evasion |
3, 9, 11, 12, 14 |
| Tax fraud |
13 |
| Tax haven |
11, 14 |
| Third parties |
6, 16, 20, 23, 24, 27, 28, 31, 33, 37, 38 |
| Travellers cheque exchange services |
35 |
18-SEP-2009
|
