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Mothballed cash stash led to drug trafficker's arrest
AUSTRAC intelligence helped convict a drug trafficker by revealing how he used bank and casino accounts to launder the proceeds of his crime.
International transfer trail leads to illegal weapons stash
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.
International drug importation scheme cracked
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
Human trafficking syndicate disrupted with support of AUSTRAC analysis
AUSTRAC’s financial analysis helped authorities disrupt a syndicate suspected of trafficking women from Thailand to Australia to work in brothels.
Guns, drugs and pistons
AUSTRAC intelligence was used in an investigation into a criminal syndicate importing firearms and illicit drugs into Australia from the United States.
Global crime syndicate used underground banking to launder drug profits
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.