TY  - Guide
AU  - Australian Transaction Reports and Analysis Centre (AUSTRAC)




PY  - 2020
T1  - National Disability Insurance Scheme fraud prevention: financial crime guide
PB  - Australian Transaction Reports and Analysis Centre (AUSTRAC)


DO  - https://doi.org/APO-311615
UR  - https://apo.org.au/node/311615

AB  - Developed in partnership with the National Disability Insurance Agency (NDIA), this financial crime guide includes indicators of potential fraud people should watch out for, including NDIS sourced funds being used in a way that does not correlate with providing or receiving support services.
ER  -