Showing 130 results:
AUSTRAC reveals overseas investment scam defrauding Australians
AUSTRAC uncovers an overseas investment scam defrauding Australian victims of millions of dollars.
AUSTRAC links Australian assets to suspects wanted for crimes in China
AUSTRAC intelligence helped link Australian assets to suspects wanted by authorities in China on bribery and corruption charges.
International crime-fighting effort smashes global money laundering network
AUSTRAC helps dismantle a remittance services network that was laundering money for organised crime syndicates in Australia.
Suspicious deposits lead to arrests and frozen bank accounts
AUSTRAC helped investigate suspicious financial transactions that led to the arrest of two offenders on charges of dealing with the proceeds of crime.
Business owner jailed for ‘phoenixing’ to avoid tax
AUSTRAC helped authorities to investigate a tax avoidance scheme that used illegal trading known as ‘phoenixing’.
AUSTRAC disrupts large-scale international money laundering syndicate
A joint investigation into a sophisticated money laundering scheme leads to 10 arrests and the disruption of an international crime syndicate.