Typologies and case studies report 2014

View the report below or download the full PDF here:

AUSTRAC typologies and case studies report 2014 (PDF, 1.8MB)

AUSTRAC's 2014 typologies report is the eighth in the report series.

The 2014 report includes 20 real-life case studies showing how legitimate services offered by Australian businesses have been exploited for criminal purposes, including international drug smuggling operations, people smuggling and human trafficking syndicates and sophisticated overseas tax evasion schemes. 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.


Contents

Last modified: 10/02/2015 11:59