Australia's 2024 National Risk Assessment for money laundering — the authoritative view of ML threat in Australia.
Key concepts
Top ML threats
Drug trafficking
Domestic and transnational drug supply.
Tax evasion
Including phoenixing and underground economy.
Fraud
Identity, investment, romance and superannuation.
Cybercrime
Ransomware, BEC, scam-driven proceeds.
Corruption
Domestic and foreign bribery.
Detail
Top channels
Banks
Volume and reach.
Real estate
High-value, low-CDD pre-2026.
Cash businesses
Restaurants, car washes.
Digital currencies
Anonymity, cross-border ease.
Remittance
Hawala-style and licensed remitters.