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Types of Financial Crimes in Australia Exposed: Money Laundering, Serious and Organised Crime, and Counterfeit Currency on the Rise

In an effort to combat financial crimes, Australian authorities have been working diligently to identify and prosecute various types of financial criminal activity. From money laundering to serious and organised crime, and even counterfeit currency, law enforcement agencies are cracking down on those who seek to profit from illegal activities.

The Lifeblood of Organised Crime: Money Laundering

According to statistics, money laundering is the lifeblood of organised crime. To combat this threat, the Australian Federal Police (AFP) has launched Operation Avarus, its national anti-money laundering strategy. The AFP works closely with other agencies, including state and territory police services, international law enforcement, and organisations such as AUSTRAC, which collects financial intelligence and regulates part of the financial system.

Serious and Organised Crime: A Major Concern

In addition to money laundering, serious and organised crime is also a major concern for authorities in Australia. This type of crime involves complex networks of individuals who engage in illegal activities, including drug trafficking, fraud, and other forms of criminal activity. To combat this threat, the AFP works tirelessly to disrupt and investigate these crimes, using a range of tactics including forensics, intelligence gathering, and covert operations.

Counterfeit Currency: On the Rise

Another form of financial crime that is on the rise is counterfeit currency. The Australian Federal Police is the lead agency responsible for prosecuting currency-related matters in Australia, working closely with the Reserve Bank of Australia to identify and prosecute suspected counterfeiting cases. State and territory police can also seize and prosecute suspected counterfeit currency.

International Cooperation: Combating Financial Crimes

In a bid to combat these financial crimes, authorities are working together across state and territory borders, as well as internationally, to share intelligence and best practices. This includes membership in international organisations such as the Asia/Pacific Group on Money Laundering (APG) and the Financial Action Task Force (FATF), which helps Australia operate to globally recognised standards.

The Fight Against Financial Crime: An Ongoing Effort

The fight against financial crime is an ongoing one, but with continued efforts from law enforcement agencies and other stakeholders, authorities are working to take the profit out of these crimes and make Australia a hostile environment for criminals.