The approximately hour-long recording is split into two parts:
Certain reporting entities can form a designated business group to share their AML/CTF obligations.
AUSTRAC uncovers an overseas investment scam defrauding Australian victims of millions of dollars.
AUSTRAC intelligence helped link Australian assets to suspects wanted by authorities in China on bribery and corruption charges.
AUSTRAC helps dismantle a remittance services network that was laundering money for organised crime syndicates in Australia.
AUSTRAC helped investigate suspicious financial transactions that led to the arrest of two offenders on charges of dealing with the proceeds of crime.
AUSTRAC helped authorities to investigate a tax avoidance scheme that used illegal trading known as ‘phoenixing’.
A joint investigation into a sophisticated money laundering scheme leads to 10 arrests and the disruption of an international crime syndicate.
AUSTRAC intelligence helped send seven members of an international crime syndicate to prison for importing illicit drugs and laundering money.