Advances in artificial intelligence and emerging technologies are helping criminals exploit vulnerabilities and avoid detection.

To help you understand and respond to these evolving threats, we’ve released a suite of intelligence products to strengthen your risk-based approach and anti-money laundering and counter-terrorism (AML/CTF) controls. 

These products include:

Financial crime hiding in plain sight

Across money laundering, terrorism financing and proliferation financing our latest insight reports highlight a growing reliance on everyday financial services and corporate structures to hide illicit funds.

While many traditional risk channels remain, the financial environment is becoming more complex and interconnected. Technology, globalisation and increasingly sophisticated criminal methods are reshaping how illicit activity is concealed, often through lawful financial services, trade flows, corporate structures and routine transactions. Emerging technologies, including artificial intelligence and virtual assets like crypto currency, are increasing both the scale and sophistication of financial crime.

Charities and terrorism financing

Within the non-profit sector, the new report Terrorism financing risks in Australia's non-profit organisation sector 2026 highlights that overall risk levels remain stable, but vulnerabilities persist. 

Charities and not-for-profit organisations play a vital role in supporting communities, including those overseas. However, they remain vulnerable to money laundering and terrorism financing. 

Find out more

For more information, explore our latest insight reports and other resource on our website.