Unexplained wealth investigation leads to assets being seized Case study AUSTRAC’s financial intelligence was the catalyst for a criminal investigation into a married couple’s unexplained wealth.
Suspicious transfers undo major meth operation Case study AUSTRAC’s financial intelligence helped law enforcement agencies dismantle a major drug syndicate operating in Australia and Vietnam.
Director of remittance business jailed for laundering cash Case study AUSTRAC’s financial intelligence helped convict a remitter laundering illicit funds for crime syndicates.
Offender structures $2.5 million over five years to evade tax Case study Business reporting and AUSTRAC analysis prompted an investigation into one offender’s systematic structuring of $2.5 million in cash deposits.
Casinos, remitters and airline crew help launder cash Case study AUSTRAC helped identify and investigate a suspect who was laundering the proceeds of crime using casinos, airline crew and a remitting service.
AUSTRAC helps bust money laundering syndicate Case study An investigation stopped a professional money laundering syndicate operating between Australia, New Zealand and China.
A black market website, digital currency and drugs Case study AUSTRAC helped convict a person who used a digital currency (cryptocurrency) to purchase, import and sell illicit drugs through a black market website.
Australian–Indonesian investigation shuts down people smuggling operation Case study AUSTRAC’s financial analysis helped authorities identify and stop the organisers of a people smuggling operation between Indonesia and Australia.
Australia-based Albanian drug syndicate dismantled Case study AUSTRAC intelligence helped to convict members of an Albanian drug and money laundering syndicate who were smuggling narcotics into Australia.
AUSTRAC helps crack drug importation ring Case study AUSTRAC information helped detect individuals and organised crime syndicates involved in importing drugs into Australia.
