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Case studies capture AUSTRAC’s work in disrupting financial crime

New case studies show how AUSTRAC’s financial intelligence and regulatory functions help to protect Australia’s financial system from abuse.

We work with government and law enforcement agencies in Australia and overseas to detect, disrupt and prevent money laundering, terrorism financing and other serious crime.

Read the case studies:

Joint-agency effort disrupts international crime syndicate

AUSTRAC disrupts large-scale international money laundering syndicate

Suspicious deposits lead to arrests and frozen bank accounts

International crime-fighting effort smashes global money laundering network

AUSTRAC links Australian assets to suspects wanted for crimes in China

AUSTRAC reveals overseas investment scam defrauding Australians

Business owner jailed for ‘phoenixing’ to avoid tax