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Suspicious transfers undo major meth operation
AUSTRAC’s financial intelligence helped law enforcement agencies dismantle a major drug syndicate operating in Australia and Vietnam.
Unexplained wealth investigation leads to assets being seized
AUSTRAC’s financial intelligence was the catalyst for a criminal investigation into a married couple’s unexplained wealth.
Offender structures $2.5 million over five years to evade tax
Business reporting and AUSTRAC analysis prompted an investigation into one offender’s systematic structuring of $2.5 million in cash deposits.
Director of remittance business jailed for laundering cash
AUSTRAC’s financial intelligence helped convict a remitter laundering illicit funds for crime syndicates.
AUSTRAC helps bust money laundering syndicate
An investigation stopped a professional money laundering syndicate operating between Australia, New Zealand and China.
Casinos, remitters and airline crew help launder cash
AUSTRAC helped identify and investigate a suspect who was laundering the proceeds of crime using casinos, airline crew and a remitting service.