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Organisation

Australian Border Force

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.

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