A law enforcement investigation identified a former solicitor who stole more than AUD1 million from individuals, businesses and financial institutions as part of an elaborate mortgage refinancing fraud.
SMR leads to the arrest of an offender for structuring more than AUD2.5 million in cash deposits to avoid threshold transaction reporting requirements.
AUSTRAC information initiated a multi-agency investigation into a syndicate responsible for importing more than AUD1.5 million of ecstasy concealed in children’s toys.
AUSTRAC information assisted authorities with an investigation into a company suspected of a multi-million dollar duty free fraud.
AUSTRAC information assisted an investigation into individual suspected of carrying more than AUD150,000 cash from China to Australia.