AUSTRAC’s financial analysis supported an investigation into an Australian syndicate illegally importing tobacco and cigarettes.
AUSTRAC helped disrupt an international people smuggling operation between Indonesia and Australia.
AUSTRAC intelligence led to the identification, arrest and conviction of the key member of a Romanian money laundering and drug trafficking syndicate.
AUSTRAC information helped to convict an accountant for laundering money overseas.
An assessment of the money laundering and terrorism financing risks associated with the on-course bookmaking sector to help bookmakers evaluate their AML/CTF systems and controls.
Download: On-course bookmakers risk assessment (PDF, 577KB)
Note: Part 10.4 of the AML/CTF Rules, referenced on page 10, was repealed on 29 September 2023.
An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.
A guide for non-profit organisations to alert them to 'red flags' that may indicate different types of serious financial crime.
An assessment of the money laundering and terrorism financing risks in non-profit organisations in Australia.
An assessment of the money laundering and terrorism financing risks in non-profit organisations across Australia and South-East Asia.
An assessment of the money laundering and terrorism financing risks associated with stored value cards.