World-wide week-of-action targeting money mules
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Australian Transactions and Reporting Analysis Centre (AUSTRAC)
In support of the European Money Mule week of action, the Australian Federal Police (AFP), Australian Border Force (ABF), Australian Criminal Intelligence Commission (ACIC) and Australian Transaction Reports Analysis Centre (AUSTRAC) conducted intelligence gathering and analysis activities last week (20-24 November).