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Possessing the proceeds of crime

AUSTRAC referral helps catch unregistered remitters

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

Drug trafficker caught after suspicious casino behaviour reported to AUSTRAC

AUSTRAC alerted a law enforcement agency to a series of suspicious transactions at a casino, sparking an investigation that led to the arrest of several members of a crime syndicate and the seizure of cash and a large, commercial quantity of drugs.

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