AUSTRAC support law enforcement investigation into a drug trafficking syndicate suspected of having long-term involvement in the supply and distribution of narcotics in Australia.
Joint law enforcement investigation into an Australia-based Albanian drug syndicate lead to the disruption of a large-scale importation of meth into the country.
A joint-agency law enforcement investigation identified a number of individuals and organised crime syndicates involved in importing drugs into Australia via the postal system.
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.
AUSTRAC assisted an investigation which led to the arrest of a suspect who used a digital currency to purchase, import and sell illicit drugs through a black market website.
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 transactions associated with the illegal importation and possession of human growth hormones.