Case studies capture AUSTRAC’s work in disrupting financial crime
New case studies show how AUSTRAC’s financial intelligence and regulatory functions help to protect Australia’s financial system from abuse.
We work with government and law enforcement agencies in Australia and overseas to detect, disrupt and prevent money laundering, terrorism financing and other serious crime.
Read the case studies:
Joint-agency effort disrupts international crime syndicate
AUSTRAC disrupts large-scale international money laundering syndicate
Suspicious deposits lead to arrests and frozen bank accounts
International crime-fighting effort smashes global money laundering network
AUSTRAC links Australian assets to suspects wanted for crimes in China
AUSTRAC reveals overseas investment scam defrauding Australians