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Suspicious deposits lead to arrests and frozen bank accounts
AUSTRAC helped investigate suspicious financial transactions that led to the arrest of two offenders on charges of dealing with the proceeds of crime.
Business owner jailed for ‘phoenixing’ to avoid tax
AUSTRAC helped authorities to investigate a tax avoidance scheme that used illegal trading known as ‘phoenixing’.
AUSTRAC disrupts large-scale international money laundering syndicate
A joint investigation into a sophisticated money laundering scheme leads to 10 arrests and the disruption of an international crime syndicate.
Joint-agency effort disrupts international crime syndicate
AUSTRAC intelligence helped send seven members of an international crime syndicate to prison for importing illicit drugs and laundering money.
Financial snapshot leads to car park drug deal arrest
AUSTRAC supported an investigation into a drug trafficking syndicate suspected of supplying and distributing narcotics in Australia.
AUSTRAC referral helps catch unregistered remitters
AUSTRAC sparked a criminal investigation into unregistered remitters that led to money laundering convictions and the forfeiture of millions.