Showing 176 results:
AUSTRAC information identified Australian victim of A$2 million overseas investment scam
AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.
Cash courier launders millions to Hong Kong for syndicate
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.
AUSTRAC helps stop illegal tobacco importing syndicate
AUSTRAC’s financial analysis supported an investigation into an Australian syndicate illegally importing tobacco and cigarettes.
AUSTRAC helps disrupt international people smuggling operation
AUSTRAC helped disrupt an international people smuggling operation between Indonesia and Australia.
AUSTRAC disrupts Romanian crime syndicate
AUSTRAC intelligence led to the identification, arrest and conviction of the key member of a Romanian money laundering and drug trafficking syndicate.
Accountant jailed for laundering money via Hong Kong and New Zealand
AUSTRAC information helped to convict an accountant for laundering money overseas.