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.
AUSTRAC data helped capture international cybercriminal Case study Suspicious matter reports submitted to AUSTRAC led to the arrest of an international fugitive wanted for cybercrime and fraud.
Welfare recipients found with $100,000 cash and cannabis Case study 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.
Suspicious funds transfers reveal million dollar drug syndicate Case study A suspicious matter report (SMR) played a key part in dismantling an international drug syndicate in Australia.
