Indicators of financial crime in case studies Case study Read more about Indicators of financial crime in case studies AUSTRAC has released new case studies to make you aware of indicators of money laundering, terrorism financing and other serious financial crime.
AUSTRAC reveals overseas investment scam defrauding Australians Case study AUSTRAC uncovers an overseas investment scam defrauding Australian victims of millions of dollars.
AUSTRAC links Australian assets to suspects wanted for crimes in China Case study AUSTRAC intelligence helped link Australian assets to suspects wanted by authorities in China on bribery and corruption charges.
International crime-fighting effort smashes global money laundering network Case study AUSTRAC helps dismantle a remittance services network that was laundering money for organised crime syndicates in Australia.
Suspicious deposits lead to arrests and frozen bank accounts Case study AUSTRAC helped investigate suspicious financial transactions that led to the arrest of two offenders on charges of dealing with the proceeds of crime.
Business owner jailed for ‘phoenixing’ to avoid tax Case study AUSTRAC helped authorities to investigate a tax avoidance scheme that used illegal trading known as ‘phoenixing’.
AUSTRAC disrupts large-scale international money laundering syndicate Case study A joint investigation into a sophisticated money laundering scheme leads to 10 arrests and the disruption of an international crime syndicate.
Joint-agency effort disrupts international crime syndicate Case study AUSTRAC intelligence helped send seven members of an international crime syndicate to prison for importing illicit drugs and laundering money.
Financial snapshot leads to car park drug deal arrest Case study AUSTRAC supported an investigation into a drug trafficking syndicate suspected of supplying and distributing narcotics in Australia.
AUSTRAC referral helps catch unregistered remitters Case study AUSTRAC sparked a criminal investigation into unregistered remitters that led to money laundering convictions and the forfeiture of millions.
