Showing 156 results:
Cash courier launders millions to Hong Kong for syndicate
Summary
A law enforcement agency identified a suspected cash courier and international money laundering syndicate. AUSTRAC’s financial intelligence revealed how the suspect and other cash…
AUSTRAC helps stop illegal tobacco importing syndicate
Summary
An investigation identified an Australian syndicate illegally importing tobacco and cigarettes, with help from freight forwarding services and transport services companies. AUSTRAC’s…
AUSTRAC helps disrupt international people smuggling operation
Summary
AUSTRAC helped disrupt an international people smuggling operation between Australia and Indonesia, resulting in the conviction of two Australians involved in organising the arrivals into…
AUSTRAC disrupts Romanian crime syndicate
Summary
AUSTRAC used a number of suspicious matter reports (SMRs) to identify members of a Romanian money laundering and drug trafficking syndicate suspected of funding the supply of…
Accountant jailed for laundering money via Hong Kong and New Zealand
Summary
An Australian law enforcement agency investigated an accountant believed to be involved in money laundering. AUSTRAC information linked the offender to multiple companies and structured…
On-course bookmakers risk assessment 2018
An assessment of the money laundering and terrorism financing risks associated with the on-course bookmaking sector to help bookmakers evaluate their AML/CTF systems and controls.Download: On-course…