Showing 154 results:
Australia-based Albanian drug syndicate dismantled
Summary
AUSTRAC analysis was used in an investigation into a drug and money laundering syndicate suspected of importing narcotics into Australia. AUSTRAC intelligence helped law enforcement…
AUSTRAC helps crack drug importation ring
Summary
A law enforcement investigation found that a number of individuals and organised crime syndicates were importing drugs into Australia by post. Financial intelligence from AUSTRAC revealed…
AUSTRAC data helped capture international cybercriminal
Summary
AUSTRAC used suspicious matter reports (SMRs) from reporting entities to identify an offender who had multiple Australian bank accounts under a false name and who was moving large,…
Suspicious funds transfers reveal million dollar drug syndicate
Summary
A suspicious matter report (SMR) submitted to AUSTRAC was key to dismantling an international drug syndicate operating in Australia. Authorities used this information to identify people…
Welfare recipients found with $100,000 cash and cannabis
Summary
AUSTRAC information sparked an investigation into a married couple who had substantial assets inconsistent with their declared income. The investigation led to three arrests, disruption of…
Online transactions lead to convictions for child sex offences
Summary
A referral from AUSTRAC helped a law enforcement investigation targeting registered sex offenders travelling overseas to commit offences against children. AUSTRAC identified two additional…