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Guns, drugs and pistons
AUSTRAC intelligence was used in an investigation into a criminal syndicate importing firearms and illicit drugs into Australia from the United States.
Human trafficking syndicate disrupted with support of AUSTRAC analysis
AUSTRAC’s financial analysis helped authorities disrupt a syndicate suspected of trafficking women from Thailand to Australia to work in brothels.
Fraud to finance a gambling addiction
Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.
Global crime syndicate used underground banking to launder drug profits
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.
False passports and counterfeit euros
Using false passports and aliases, a foreign national opened multiple accounts and used them to exchange counterfeit euros.
AUSTRAC information identified Australian victim of A$2 million overseas investment scam
AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.