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Currency exchange

Australia and Colombia join forces to bring down international drug syndicate

AUSTRAC and Australian law enforcement worked together with Colombian counterparts to dismantle an international drug syndicate with links to Thailand, Ecuador, Italy, USA and France.

International students used as ‘mules’ in Pacific drug smuggling ring

An international investigation into drug trafficking revealed a major drug smuggling and money laundering syndicate operating within Australia.

Company evaded millions in cigarette tax through duty free fraud

AUSTRAC information assisted authorities with an investigation into a company suspected of a multi-million dollar duty free fraud.

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