Indicators of financial crime in case studies
AUSTRAC has released new case studies to make you aware of indicators of money laundering, terrorism financing and other serious financial crime.
The case studies include a ‘what to look out for’ section that lists suspicious behaviour and transactions. They also explain how business reporting contributed to the detection and prosecution of offenders.
AUSTRAC values our business and industry partners as critical allies in the fight against domestic and international financial crime.
Read the case studies: