A printable poster for gaming machine venues such as pubs and clubs to remind you of ways to protect yourself from money laundering.
A printable poster for financial planners to alert them to 'red flags' that may indicate different types of serious financial crime.
A referral from AUSTRAC helped an investigation targeting registered sex offenders travelling offshore to commit offences against children.
AUSTRAC is cracking down on cryptocurrency ATM providers in Australia who don’t comply with the country’s anti-money laundering regime.
AUSTRAC data helped disrupt a sophisticated Adelaide-based crime syndicate that used toys, cushions and nappies to import illicit drugs.
A suspicious matter report (SMR) played a key part in dismantling an international drug syndicate in Australia.