Showing 176 results:
Casinos, remitters and airline crew help launder cash
AUSTRAC helped identify and investigate a suspect who was laundering the proceeds of crime using casinos, airline crew and a remitting service.
A black market website, digital currency and drugs
AUSTRAC helped convict a person who used a digital currency (cryptocurrency) to purchase, import and sell illicit drugs through a black market website.
Australian–Indonesian investigation shuts down people smuggling operation
AUSTRAC’s financial analysis helped authorities identify and stop the organisers of a people smuggling operation between Indonesia and Australia.
Australia-based Albanian drug syndicate dismantled
AUSTRAC intelligence helped to convict members of an Albanian drug and money laundering syndicate who were smuggling narcotics into Australia.
AUSTRAC helps crack drug importation ring
AUSTRAC information helped detect individuals and organised crime syndicates involved in importing drugs into Australia.
AUSTRAC data helped capture international cybercriminal
Suspicious matter reports submitted to AUSTRAC led to the arrest of an international fugitive wanted for cybercrime and fraud.