AUSTRAC typologies and case studies reports
AUSTRAC produces regular typologies and case studies reports to assist our reporting entities to fulfil their anti-money laundering and counter-terrorism financing obligations. Each report contains numerous case studies on money laundering and other financial crimes, and aims to increase entities' awareness of the various methods criminals use to conceal, launder or move illicit funds, both in Australia and overseas.
These reports also demonstrate how close cooperation between reporting entities, authorities and AUSTRAC enables all parties to further their understanding of how criminals conduct their activities.
You can access the Typologies and Case Studies Report 2009, as well as previous reports, via the quicklinks opposite.
AUSTRAC is open to suggestions to help us improve our support to both industry and our partner agencies. If you have any feedback about AUSTRAC's typologies and case studies reports, or ideas for future topics, please email TYPOLOGIES_&_FEEDBACK@austrac.gov.au.
25-JUN-2009
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21-JAN-2009
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