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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…
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,…
Preventing trade-based money laundering in Australia
This guide provides indicators and behaviours to help financial service providers, particularly those engaged in trade financing, to detect and report suspicious financial activity.
International…
Preventing the criminal abuse of digital currencies
This guide provides financial indicators to help businesses, including digital currency exchange providers, recognise and report criminal activity through digital currencies.
Digital currencies…
Detecting and stopping ransomware payments
This financial crime guide includes practical information and key indicators to help your business understand, identify and report suspicious activity where someone could be the target of a…
Detecting and stopping forced sexual servitude in Australia
This financial crime guide will help businesses identify and report suspicious activity related to forced sexual servitude. Forced sexual servitude is a form of slavery and represents around 30% of…