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AUSTRAC helps crack drug importation ring
AUSTRAC information helped detect individuals and organised crime syndicates involved in importing drugs into Australia.
AUSTRAC data helped capture international cybercriminal
Suspicious matter reports submitted to AUSTRAC led to the arrest of an international fugitive wanted for cybercrime and fraud.
Welfare recipients found with $100,000 cash and cannabis
AUSTRAC information sparked an investigation into a married couple that led to the discovery of 15kg of cannabis and the seizure of $100,000 in cash.
Suspicious funds transfers reveal million dollar drug syndicate
A suspicious matter report (SMR) played a key part in dismantling an international drug syndicate in Australia.
Street drugs smuggled into Australia inside toys and nappies
AUSTRAC data helped disrupt a sophisticated Adelaide-based crime syndicate that used toys, cushions and nappies to import illicit drugs.
Online transactions lead to convictions for child sex offences
A referral from AUSTRAC helped an investigation targeting registered sex offenders travelling offshore to commit offences against children.