The report makes 30 recommendations to government concerning the implementation of cashless gaming in New South Wales, calling for the implementation of a mandatory statewide account-based gaming system by 2028. It proposes a phased implementation of reforms over 4-5 years with a focus on gambling harm minimisation and anti-money laundering measures.

This report examines the effect of money laundering on the harm associated with organised crime by linking data on organised crime groups known to law enforcement, and data on suspicious transactions reported to the Australian Transaction Reports and Analysis Centre. This study is the first step in assessing the social and economic harms associated with...

This report outlines a conceptual model of the social and economic impacts of money laundering and terrorism financing. Drawing on a comprehensive literature review and stakeholder interviews, it identifies possible economic, societal and sectoral impacts.

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 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'.