AUSTRAC provided financial intelligence to assist law enforcement with their investigation into a remitter suspected of laundering illicit funds for crime syndicates.
Multiple law enforcement agencies worked together to dismantle a major methamphetamine drug syndicate operating in Australia and Vietnam.
AUSTRAC information was instrumental in identifying an Australian victim who sent approximately AUD2 million to a highly organised international crime syndicate committing 'advance fee' fraud.
AUSTRAC assisted an investigation which disrupted a global crime syndicate involved in money laundering and the importation of more than 30 kilograms of methamphetamine into Australia.
Law enforcement used AUSTRAC intelligence to identify a suspect who appeared to be importing components used to build or modify a prohibited type of assault rifle.
Suspicious matter reports assisted law enforcement with an investigation into a sophisticated drug importation criminal syndicate. AUSTRAC information also assisted authorities to identify the scale of the syndicate's financial activity.
A suspicious matter report contributed significantly to a law enforcement operation which ultimately dismantled an international drug importation syndicate operating in Australia.
AUSTRAC information assisted authorities with an investigation which disrupted an international people smuggling operation, resulting in the arrest of two Australia-based facilitators.
AUSTRAC assisted a law enforcement investigation into the importation and distribution of mephedrone, an amphetamine-type stimulant imported from Israel.
AUSTRAC information assisted authorities to identify an Australian suspect who was accessing child exploitation material produced in the Philippines.