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AUSTRAC disrupts Romanian crime syndicate
AUSTRAC intelligence led to the identification, arrest and conviction of the key member of a Romanian money laundering and drug trafficking syndicate.
Accountant jailed for laundering money via Hong Kong and New Zealand
AUSTRAC information helped to convict an accountant for laundering money overseas.
Traveller's cheques risk assessment 2018
An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.
Download: Traveller's cheques risk assessment (PDF, 968KB)
Stored value cards risk assessment 2017
An assessment of the money laundering and terrorism financing risks associated with stored value cards.
Download: Stored value cards risk assessment (PDF, 1.6MB)