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Undeclared currency

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.

Japanese nationals failed to declare $30,000 cash at airport

Australian casino staff lodged two suspicious matter reports with AUSTRAC detailing suspicious deposits of foreign currency into casino gambling accounts.

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