A sector‑specific poster showing how criminals use property purchases to hide illicit wealth. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for real estate (PDF, 661 KB).
A sector‑specific poster showing how criminals misuse corporate structures to obscure ownership and control. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for trust and company service providers (PDF, 585 KB).
A sector‑specific poster showing how criminals use virtual assets to move funds rapidly and anonymously. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for virtual asset service providers (PDF, 612 KB).
A sector‑specific poster showing how criminals use gambling environments to clean illicit cash. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for pubs and clubs (PDF, 663 KB).
A sector‑specific poster showing how criminals exploit property transactions to hide or move illicit funds. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for conveyancers (PDF, 1.05 MB).
A sector‑specific poster showing how criminals use high‑value goods to move value with limited traceability. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for dealers in precious metals and stones (PDF, 480 KB).
A sector‑specific poster showing how criminals misuse accounting services to disguise ownership, manipulate records or hide illicit transactions. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for accountants (PDF, 509 KB).
A sector-specific poster showing how criminals misuse remittance channels to move funds quickly and anonymously. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for remittance service providers (PDF, 1.65 MB).
A sector‑specific poster showing how criminals misuse legal services to hide ownership or move funds. Designed to help frontline staff spot suspicious behaviour early.
Download: ML/TF risk indicators for legal professionals (PDF, 534 KB).
Explore our 2026 terrorism financing risk assessment for Australia’s non-profit sector, including key vulnerabilities, suspicious activity indicators and guidance to strengthen AML/CTF controls.
Download: Terrorism financing risks in Australia’s non-profit organisation (PDF, 688.6 KB)