This report is an important contribution to Australia’s efforts to counter money laundering and other serious crime. It brings together insights from across Australia’s law enforcement, intelligence and regulatory agencies, private sector stakeholders and international financial intelligence units to assess risks associated with money laundering.

This report brings together insights from across Australia’s national intelligence community, law enforcement and regulatory agencies, private sector stakeholders and international financial intelligence units to assess risk associated with the methods and channels used to finance and support terrorism activity.

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'.

De-banking occurs when a bank declines to provide banking services or withdraws banking services from an existing customer. A working group has examined key trends in de-banking and policy options and prepared this report.

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.