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July 13, 2012

AUSTRAC publishes 2012 typologies and case studies report

Austrac's 2012 case studies report includes 21 real-life case studies illustrating how legitimate services offered by Australian businesses have been exploited for criminal purposes.

The report contains examples in relation to deposit-taking services, gambling and remittance services.

Typologies discussed include cheques, third-party cash couriers, digital currencies, voucher system products and offshore online money remitters.

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Posted 13th July 2012 by David Jacobson in Anti-money laundering, Financial Services