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Examples of IFTI reporting for casinos
Examples of common IFTIs casinos must report to AUSTRAC.
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’.