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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.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 13 Aug 2019
Page ID: 355

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