AUSTRALIAN GOVERNMENT REPORT ON BIG TIME FRAUD & SCAMS IN AUSTRALIA

AUSTRAC’s 2014 typologies report is the eighth┬áin the report series.

typ14-cvr image www.intelagencies.com

The 2014 report includes 20 real-life case studies showing how legitimate services offered by Australian businesses have been exploited for criminal purposes, including international drug smuggling operations, people smuggling and human trafficking syndicates and sophisticated overseas tax evasion schemes. By highlighting past examples of criminal activity, the report educates businesses on their money laundering and terrorism financing risks and helps them recognise and mitigate these risks.

Check it out here >>typologies-report-2014

ooo

Henry Sapiecha

Leave a Reply

Your email address will not be published. Required fields are marked *