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Typologies and case studies report 2010

View the report below or download the full PDF report:

AUSTRAC typologies and case studies report 2010 (PDF, 4MB)

The AUSTRAC typologies and case studies report 2010 is the fourth in a series of reports AUSTRAC has produced to educate Australian businesses about their money laundering and terrorism financing risks, and assist them to recognise and guard against these risks in the future.

The 2010 report includes 31 real-life case studies illustrating how Australian businesses have been misused by criminals to commit a range of serious offences, including drug importation and trafficking, identity fraud, and money laundering.

If you have any feedback about AUSTRAC's typologies and case studies reports, or ideas for future topics, please email INTEL_TYPOLOGIES@austrac.gov.au.


Last modified: 28/11/2014 17:07