AUSTRAC supported an investigation into a drug trafficking syndicate suspected of supplying and distributing narcotics in Australia.
AUSTRAC sparked a criminal investigation into unregistered remitters that led to money laundering convictions and the forfeiture of millions.
AUSTRAC’s financial intelligence helped law enforcement agencies dismantle a major drug syndicate operating in Australia and Vietnam.
AUSTRAC’s financial intelligence was the catalyst for a criminal investigation into a married couple’s unexplained wealth.
Business reporting and AUSTRAC analysis prompted an investigation into one offender’s systematic structuring of $2.5 million in cash deposits.
AUSTRAC’s financial intelligence helped convict a remitter laundering illicit funds for crime syndicates.
An investigation stopped a professional money laundering syndicate operating between Australia, New Zealand and China.
AUSTRAC helped identify and investigate a suspect who was laundering the proceeds of crime using casinos, airline crew and a remitting service.
AUSTRAC helped convict a person who used a digital currency (cryptocurrency) to purchase, import and sell illicit drugs through a black market website.
AUSTRAC’s financial analysis helped authorities identify and stop the organisers of a people smuggling operation between Indonesia and Australia.