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International Law
: Australian Regulatory Compliance ReviewAUSTRAC Typologies and Case Studies Report 2008
The AUSTRAC Typologies and Case Studies Report 2008 gives examples of money laundering typologies, methodologies and risk indicators.
The investigations highlighted within the report were initiated or supported by the financial transaction reports submitted to AUSTRAC by Australian entities.
The report includes 42 Australian case studies such as: money laundering executed via online betting; students who laundered money in order to receive tax concessions; the use of a money remitter in an attempted people-smuggling operation; the uncovering of a Russian bride scam; and the use of grandchildren's bank accounts in a money laundering and large-scale cocaine importation operation.
Full post as published by Australian Regulatory Compliance Review on December 16, 2008 (boomark / email).
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