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:

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