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Indicators of suspicious activity for the banking sector
Learn what suspicious activity indicators to look for in the banking sector.
Money laundering in Australia national risk assessment 2024
The current and emerging challenges, threats and risks that Australia faces in combating money laundering.
Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)
Terrorism financing in Australia national risk assessment 2024
A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.
Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)
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.