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Welfare recipients found with $100,000 cash and cannabis
AUSTRAC information sparked an investigation into a married couple that led to the discovery of 15kg of cannabis and the seizure of $100,000 in cash.
Online transactions lead to convictions for child sex offences
A referral from AUSTRAC helped an investigation targeting registered sex offenders travelling offshore to commit offences against children.
Street drugs smuggled into Australia inside toys and nappies
AUSTRAC data helped disrupt a sophisticated Adelaide-based crime syndicate that used toys, cushions and nappies to import illicit drugs.
Mothballed cash stash led to drug trafficker's arrest
AUSTRAC intelligence helped convict a drug trafficker by revealing how he used bank and casino accounts to launder the proceeds of his crime.
International drug importation scheme cracked
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
International transfer trail leads to illegal weapons stash
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.