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| Mobile devices: the new target for data theft |
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| Millions of people now own mobile devices, so it's no surprise that cyber criminals have ramped up their efforts to steal data from them.
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| Organised Maritime Piracy and Related Kidnapping for Ransom |
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| In recent years, there has been a growing concern over organised piracy on the high seas and kidnapping for ransom. |
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| Laundering the Proceeds of Corruption |
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| This typology originates from a practitioners‘ understanding that the fight against corruption is inextricably intertwined with that against money laundering. |
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| Law enforcement agencies combined to foil major money laundering syndicate |
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| The Australian Federal Police commenced an investigation into a complex money laundering scheme following a referral from the Australian Crime Commission’s ‘high risk funds’ strategy 21. |
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| Money remitter sent millions of dollars in illicit cash to Hong Kong |
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| Authorities alleged that, before he left Australia, the director of the money remittance business sent more than AUD7 million of suspected illicit funds to overseas accounts, some held in his own name. |
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| Internet banking fraudsters stole thousands from customer accounts |
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| A law enforcement agency conducted an investigation into a criminal syndicate suspected of various offences, including account and internet-banking fraud, money laundering and using false identity documentation. |
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| Suspects raised funds in preparation for acts of terrorism |
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| Funds associated with the financing of terrorism can be derived from legitimate sources, including the incomes of individuals or community donations, or through the proceeds of non-terrorism related crimes (including fraud or robbery). |
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| Computers seized on arrest revealed details of IFT's transacted through money transfer businesses and e-gold. These transfer methods used by the suspect avoided reports being made to the FIU |
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| Computers seized on arrest revealed details of IFT's transacted through
money transfer businesses and e-gold. These transfer methods used by the
suspect avoided reports being made to the FIU
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| Chapter: Cross-border activities. An organised crime group was involved in a sophisticated drugs importation network
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