Indicators of financial crime in case studies
AUSTRAC has released new case studies to make you aware of indicators of money laundering, terrorism financing and other serious financial crime.
The case studies include a ‘what to look out for’ section that lists suspicious behaviour and transactions. They also explain how business reporting contributed to the detection and prosecution of offenders.
AUSTRAC values our business and industry partners as critical allies in the fight against domestic and international financial 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