Filters
Filters
Showing 16 results:
New
Risk assessment
8 Jul 2024
Money laundering in Australia national risk assessment 2024
The current and emerging challenges, threats and risks that Australia faces in combating money laundering. Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)
New
Risk assessment
8 Jul 2024
Terrorism financing in Australia national risk assessment 2024
A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)
New
Financial crime guide
4 Jun 2024
Combating the exploitation of international students as money mules
Criminal networks seek to exploit vulnerable members of the community. They target and recruit them as money mules to launder their proceeds of crime and reintegrate the funds back into the economy…
Detailed guidance
Regulatory guide
12 Dec 2023
AUSTRAC’s regulatory priorities 2024
AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse. We aim to build resilience in these sectors against money laundering, terrorism financing and…
Financial crime guide
16 Dec 2022
Combating the sexual exploitation of children for financial gain
Child sexual exploitation is a heinous crime that extends across borders and adversely impacts victims and communities. It is a form of child abuse where offenders and facilitators use their power,…
Risk assessment
12 Dec 2022
Proliferation financing in Australia national risk assessment 2022
A detailed national assessment of Australia’s exposure to proliferation financing threats and vulnerabilities. Download: Proliferation financing in Australia national risk assessment (PDF,…