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Joint-agency effort disrupts international crime syndicate
AUSTRAC intelligence helped send seven members of an international crime syndicate to prison for importing illicit drugs and laundering money.
Financial snapshot leads to car park drug deal arrest
AUSTRAC supported an investigation into a drug trafficking syndicate suspected of supplying and distributing narcotics in Australia.
AUSTRAC referral helps catch unregistered remitters
AUSTRAC sparked a criminal investigation into unregistered remitters that led to money laundering convictions and the forfeiture of millions.
Unexplained wealth investigation leads to assets being seized
AUSTRAC’s financial intelligence was the catalyst for a criminal investigation into a married couple’s unexplained wealth.
Suspicious transfers undo major meth operation
AUSTRAC’s financial intelligence helped law enforcement agencies dismantle a major drug syndicate operating in Australia and Vietnam.
Director of remittance business jailed for laundering cash
AUSTRAC’s financial intelligence helped convict a remitter laundering illicit funds for crime syndicates.