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Typologies and case studies report 2012

05-JUL-2012

AUSTRAC's 2012 typologies reportAUSTRAC's 2012 typologies report is the sixth in an annual series of reports produced by the agency.

The 2012 report includes 21 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.

 

Full Report

 AUSTRAC typologies and case studies report 2012 (PDF, 2.3MB)

Individual PDFs

 Introduction (PDF, 100KB)

 Information sources (PDF, 85KB)

 Typologies (Established typologies and potential vulnerabilities) (PDF, 294KB)

 Case studies(PDF, 1.2MB)

 Appendix A: Indicators of potential money laundering/terrorism financing activity (PDF, 80KB)

 Appendix B: References and websites (PDF, 86KB)

 Case study index (PDF, 89KB)

 Glossary (PDF, 91KB)

 Abbreviations (PDF, 87KB)

05-NOV-2014

Last modified: ...

 

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