An overview of effective money laundering/terrorism financing (ML/TF) risk assessments, based on key learnings from our regulatory activi
An overview of effective ongoing customer due diligence, including transaction monitoring and enhanced customer due diligence, based on k
Digital currency exchange (DCE) providers operating in Australia have been required to register with AUSTRAC since April 2018.
Our vision is a financial system free from criminal abuse. Learn what we’re doing to help combat financial crime.
AUSTRAC supported an investigation into a drug trafficking syndicate suspected of supplying and distributing narcotics in Australia.
AUSTRAC intelligence helped send seven members of an international crime syndicate to prison for importing illicit drugs and laundering money.
A joint investigation into a sophisticated money laundering scheme leads to 10 arrests and the disruption of an international crime syndicate.
AUSTRAC helped authorities to investigate a tax avoidance scheme that used illegal trading known as ‘phoenixing’.
AUSTRAC helped investigate suspicious financial transactions that led to the arrest of two offenders on charges of dealing with the proceeds of crime.