AUSTRAC produces annual typologies and case studies reports to assist reporting entities to fulfil their anti-money laundering and counter-terrorism financing obligations. Each report contains numerous case studies detailing the various methods criminals use to conceal, launder or move illicit funds, both in Australia and overseas.
If you have any feedback about AUSTRAC's typologies and case studies reports, or ideas for future topics, please email INTEL_TYPOLOGIES@austrac.gov.au.
Available reports
- Typologies and case studies report 2014
- Typologies and case studies report 2013
- Typologies and case studies report 2012
- Typologies and case studies report 2011
- Typologies and case studies report 2010
- Typologies and case studies report 2009
- Typologies and case studies report 2008
- Typologies and case studies report 2007
- Typologies paper: AUSTRAC money laundering and terrorism financing indicators