A guide for digital currency (cryptocurrency) exchange providers on how to develop and implement an AML/CTF program.
- Download the guide (Word, 178KB)
A guide to preparing and implementing an AML/CTF program for your digital currency exchange business
A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering.
A strategic analysis brief about how serious organised crime groups use business express deposit boxes (BED) boxes and internet banking facilities to avoid your KYC and ongoing customer due diligence procedures. It includes 'red flags' that may indicate serious financial crime. Strategic analysis briefs provide insights on ML/TF risks, trends and methods.
AUSTRAC uncovers an overseas investment scam defrauding Australian victims of millions of dollars.
AUSTRAC intelligence helped link Australian assets to suspects wanted by authorities in China on bribery and corruption charges.
AUSTRAC helps dismantle a remittance services network that was laundering money for organised crime syndicates in Australia.
AUSTRAC helped investigate suspicious financial transactions that led to the arrest of two offenders on charges of dealing with the proceeds of crime.
AUSTRAC helped authorities to investigate a tax avoidance scheme that used illegal trading known as ‘phoenixing’.
A joint investigation into a sophisticated money laundering scheme leads to 10 arrests and the disruption of an international crime syndicate.