This report outlines an assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector. The report has been prepared to assist casinos to identify, mitigate and manage risks.

This report provides key findings into 2019 scams, as well as insights into scam trends over the decade.

This report details the activities AUSTRAC have undertaken in the 2018-19 financial year to work with industry and partner agencies in the development and modernisation of our regulatory approach.

This report suggests that a collaboration research hub could provide a starting point for creating and developing new technologies for law enforcement. It also suggests that while some stakeholders may be tempted to adopt a CRC-type structure, a stronger starting point might involve building on initial interest in cooperative innovation among law enforcement stakeholders.

The ACCC's 10th annual Targeting Scams report highlights the increasing harm of scams to the Australian community. This report seeks to inform the public about scams and identify emerging trends and techniques used by scammers to extract money and personal information from their victims.