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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.
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.