AUSTRAC intelligence helped to convict members of an Albanian drug and money laundering syndicate who were smuggling narcotics into Australia.
AUSTRAC information helped detect individuals and organised crime syndicates involved in importing drugs into Australia.
Suspicious matter reports submitted to AUSTRAC led to the arrest of an international fugitive wanted for cybercrime and fraud.
A suspicious matter report (SMR) played a key part in dismantling an international drug syndicate in Australia.
AUSTRAC information sparked an investigation into a married couple that led to the discovery of 15kg of cannabis and the seizure of $100,000 in cash.
A referral from AUSTRAC helped an investigation targeting registered sex offenders travelling offshore to commit offences against children.
AUSTRAC data helped disrupt a sophisticated Adelaide-based crime syndicate that used toys, cushions and nappies to import illicit drugs.
AUSTRAC intelligence helped convict a drug trafficker by revealing how he used bank and casino accounts to launder the proceeds of his crime.
AUSTRAC’s financial intelligence helped convict an international drug trafficker.
AUSTRAC’s financial intelligence helped law enforcement find a large stash of illegal weapons.