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Indicators of suspicious activity for the pubs and clubs sector
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious criminal activities. These indicators can inform your transaction…
Indicators of suspicious activity for the banking sector
We have created suspicious activity indicators to help you identify potential money laundering, terrorism financing and other serious criminal activities. These indicators can inform your transaction…
Money laundering in Australia national risk assessment 2024
The current and emerging challenges, threats and risks that Australia faces in combating money laundering. Download: Money laundering in Australia national risk assessment (PDF, 2.38MB)
Terrorism financing in Australia national risk assessment 2024
A detailed assessment of Australia’s exposure to terrorism-financing threats and vulnerabilities.Download: Terrorism financing in Australia national risk assessment (PDF, 2.13MB)
Combating the exploitation of international students as money mules
Criminal networks seek to exploit vulnerable members of the community. They target and recruit them as money mules to launder their proceeds of crime and reintegrate the funds back into the economy…
AUSTRAC’s regulatory priorities 2024
AUSTRAC’s 2024 regulatory priorities focus on hardening the sectors we regulate against criminal misuse. We aim to build resilience in these sectors against money laundering, terrorism financing and…