AUSTRAC intelligence helped convict a drug trafficker by revealing how he used bank and casino accounts to launder the proceeds of his crime.
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.
AUSTRAC intelligence was used in an investigation into a criminal syndicate importing firearms and illicit drugs into Australia from the United States.
AUSTRAC’s financial analysis helped authorities disrupt a syndicate suspected of trafficking women from Thailand to Australia to work in brothels.
Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.
Using false passports and aliases, a foreign national opened multiple accounts and used them to exchange counterfeit euros.
AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.