Showing 169 - 174 of 184 results
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 drug importation scheme cracked
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
International transfer trail leads to illegal weapons stash
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.
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.
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.
Fraud to finance a gambling addiction
Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.