Typologies and case studies report 2010
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.
AUSTRAC welcomes your feedback on this report, and invites you to complete the typologies and case studies feedback form.
Introduction | PDF version, 111KB
Report methodology | PDF version, 163KB
Overview of terrorism financing | PDF version, 383KB
Current and emerging threats | PDF version, 237KB
AUSTRAC typologies and case studies reports 2007-10: overview of trends | PDF version, 419KB
Suspicious matter reports | PDF version, 420KB
Case studies | PDF version, 2.3MB
Account and deposit-taking services
Bullion dealing
Currency exchange services
Gambling services
Loan services
Remittance services (money transfer)
Securities market/investment services
Travellers cheque exchange services
Appendix A: Indicators of potential ML/TF activity | PDF version, 227KB
Appendix B: Further information on ML/TF typologies | PDF version, 204KB
Case study index | PDF version, 229KB
Glossary and abbreviations | PDF version, 232KB
Feedback form | PDF, 243KB
ISSN 1838-0034 (online version)
