Typologies and case studies report 2011
View the report below or download the full PDF report here:
AUSTRAC's 2011 typologies report is the fifth in an annual series of reports produced by the agency.
The 2011 report includes 20 real-life case studies illustrating how legitimate services offered by Australian businesses have been exploited for criminal purposes. By highlighting these past examples of criminal activity, the report educates Australian businesses about their money laundering and terrorism financing risks and helps them recognise and mitigate these risks.
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.