AUSTRAC intelligence was used in an investigation into a criminal syndicate importing firearms and illicit drugs into Australia from the United States.
AUSTRAC’s financial analysis helped authorities disrupt a syndicate suspected of trafficking women from Thailand to Australia to work in brothels.
Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.
Using false passports and aliases, a foreign national opened multiple accounts and used them to exchange counterfeit euros.
AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.
AUSTRAC’s financial analysis supported an investigation into an Australian syndicate illegally importing tobacco and cigarettes.
AUSTRAC helped disrupt an international people smuggling operation between Indonesia and Australia.
AUSTRAC intelligence led to the identification, arrest and conviction of the key member of a Romanian money laundering and drug trafficking syndicate.