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Typologies and case studies report 2008

The AUSTRAC typologies and case studies report 2008 is an important addition to the growing collection of resources AUSTRAC provides to assist reporting entities in complying with their regulatory and reporting obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

Based entirely on Australian case studies, this report draws on the combined knowledge of AUSTRAC's financial intelligence analysts and government partner agencies to offer real-life examples of how commercial systems can be misused by criminal elements.


Last modified: 27/08/2018 16:23