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.

Allegations of money laundering, criminal infiltration and other integrity issues have, over the last two and a half years, prompted several major public inquiries and regulator investigations into Australian casino operations. This report outlines the findings from an external review into the operation of The Star Group's casinos under s91 of the Casino Control Act...

The aim of this project was to examine the impact of proceeds of crime action on offending trajectories. This research report details the main findings of the project.

It is vital to understand the beneficial owners of your customers, so you can protect your business from being exploited for criminal gain. AUSTRAC has prepared this summary of your beneficial owner identification obligations, to help you comply and be confident of who you are really doing business with.

Asset confiscation is a tool that Victoria’s law enforcement and public prosecution agencies use in response to criminal activity. There are three key agencies that work together to achieve the objectives of the Asset Confiscation Scheme—Victoria Police, the Office of Public Prosecutions and the Department of Justice & Regulation. This follow-up audit examined the progress...