Organisation
Australian Border Force
Owning Institution:
Guide
Combating the exploitation of international students as money mules
This financial crime guide has been developed to assist government agencies and financial service providers, including remittance service providers and digital currency exchanges, to understand and identify signs of criminal networks exploiting vulnerable members of the community as 'money mules'.
Strategy
Commonwealth law enforcement international engagement methamphetamine disruption strategy
This strategy provides a framework for the Australian government’s international engagement to encourage interdepartmental cooperation towards disrupting the supply of crystal methamphetamine and its precursors into Australia.