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Money laundering

AUSTRAC referral helps catch unregistered remitters

An AUSTRAC referral was the catalyst for a law enforcement investigation into two unregistered remittance businesses.

AUSTRAC assists in unexplained wealth investigation: over AUD2 million in assets seized

AUSTRAC information was the catalyst for a law enforcement investigation into the unexplained wealth of two entities.

AUSTRAC helps bust money laundering syndicate

A law enforcement investigation identified a professional money laundering syndicate operating between Australia, New Zealand and China.

AUSTRAC disrupts Romanian money laundering and drug trafficking syndicate

AUSTRAC intelligence assists law enforcement with investigation involving several Romanian-born Australian's suspected of trafficking drugs and dealing with illicit proceeds of crime.

International drug importation scheme cracked, trafficker convicted

AUSTRAC finds correlations between international funds transfers coinciding with drug importations and leads investigators to the suspect, based in Australia, who was in receipt of drugs imported into Australia through the postal system.

AUSTRAC data helped capture international cybercriminal

Suspicious matter reports submitted to AUSTRAC led to the arrest of an international fugitive wanted for cybercrime and fraud offences.

People smuggling operation shut down by joint Australian–Indonesian investigation

A joint investigation between Australian and Indonesian authorities identified two Australian suspects (a father and son) who were facilitating a people smuggling venture.

Suspect used casinos, remitters and airline pilots to launder proceeds of crime

A law enforcement agency conducted an investigation into a suspect believed to be part of an international money laundering scheme. AUSTRAC information revealed the syndicate's financial activities and assisted authorities to identify the suspect.

Director of remittance business jailed for laundering cash for criminals

AUSTRAC provided financial intelligence to assist law enforcement with their investigation into a remitter suspected of laundering illicit funds for crime syndicates.

International crime syndicate used underground banking to launder massive drug profits

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.


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