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Combating the exploitation of international students as money mules
Criminal networks seek to exploit vulnerable members of the community. They target and recruit them as money mules to launder their proceeds of crime and reintegrate the funds back into the economy…
AUSTRAC’s regulatory priorities 2025
The AML/CTF reforms reinforce an outcomes-focused regulatory model. We are evolving our approach to prioritise:
effective management of money laundering, terrorism financing and proliferation…
Recognise and prevent money laundering in poker venues
A video to help you recognise some of the signs that could indicate money laundering is occurring at your venue.
Combating the sexual exploitation of children for financial gain
Child sexual exploitation is a heinous crime that extends across borders and adversely impacts victims and communities. It is a form of child abuse where offenders and facilitators use their power,…
Proliferation financing in Australia national risk assessment 2022
A detailed national assessment of Australia’s exposure to proliferation financing threats and vulnerabilities.
Download: Proliferation financing in Australia national risk assessment (PDF, 1…
Preventing trade-based money laundering in Australia
This guide provides indicators and behaviours to help financial service providers, particularly those engaged in trade financing, to detect and report suspicious financial activity.
International…