The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained more than $10 million dollars in assets – including eight ACT properties, four high-end vehicles, luxury goods, cash and cryptocurrencies – amid an international money laundering investigation.
Financial crime
31/07/2022
06/09/2016
Australian Criminal Intelligence Commission
The Australian Criminal Intelligence Commission (ACIC) is working closely with the Australian Taxation Office and other partners including the Serious Financial Crime Taskforce (SFCT) to analyse data received relating to the Panama papers.
21/12/2017
Australian Criminal Intelligence Commission
The Australian Criminal Intelligence Commission (ACIC) has today released the Serious Financial Crime in Australia 2017 report, which highlights the sophistication and complexity of serious financial crime facing Australia.