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.
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