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Money laundering in Australia national risk assessment 2024
The current and emerging challenges, threats and risks that Australia faces in combating money laundering.
Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)
Terrorism financing in Australia national risk assessment 2024
A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.
Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)
Combating the exploitation of international students as money mules
Criminal networks seek to exploit vulnerable members of the community. They target and recruit them as money mules to launder their proceeds of crime and reintegrate the funds back into the economy…
Recognise and prevent money laundering in poker venues
A video to help you recognise some of the signs that could indicate money laundering is occurring at your venue.
AML/CTF tips for pubs and clubs with gaming machines
Download the brochure and posters outlining AML/CTF tips to help protect your business, plus top myths and facts about money laundering and terrorism financing in pubs and clubs.
These resources can…
Combating the sexual exploitation of children for financial gain
Child sexual exploitation is a heinous crime that extends across borders and adversely impacts victims and communities. It is a form of child abuse where offenders and facilitators use their power,…