Showing 130 results:
Offender structures $2.5 million over five years to evade tax
Business reporting and AUSTRAC analysis prompted an investigation into one offender’s systematic structuring of $2.5 million in cash deposits.
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.
AUSTRAC helps bust money laundering syndicate
An investigation stopped a professional money laundering syndicate operating between Australia, New Zealand and China.
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.