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Typologies and case studies report 2013

View the report below or download the full PDF here:

AUSTRAC typologies and case studies report 2013 (PDF, 2MB)

AUSTRAC's 2013 typologies report is the seventh in the report series.

The 2013 report includes 23 real-life case studies showing how legitimate services offered by Australian businesses have been exploited for criminal purposes, including for drug trafficking, child exploitation, fraud and tax evasion. By highlighting past examples of criminal activity, the report educates businesses on their money laundering and terrorism financing risks and helps them recognise and mitigate these risks.

 Media backgrounder: typologies and case studies report.


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Last modified: 28/11/2014 14:19