A guide for non-profit organisations to alert them to 'red flags' that may indicate different types of serious financial crime.
An assessment of the money laundering and terrorism financing risks in non-profit organisations in Australia.
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.
The information on this page will help you complete your 2024 compliance report.
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.
AUSTRAC information sparked an investigation into a married couple that led to the discovery of 15kg of cannabis and the seizure of $100,000 in cash.
AUSTRAC intelligence helped to convict members of an Albanian drug and money laundering syndicate who were smuggling narcotics into Australia.
AUSTRAC’s financial analysis helped authorities identify and stop the organisers of a people smuggling operation between Indonesia and Australia.