"The Money Laundering in Australia National Risk Assessment 2024 (the assessment) is an important
contribution to Australia’s efforts to counter money laundering and other serious crime. It brings
together insights from across Australia’s law enforcement, intelligence and regulatory agencies,
private sector stakeholders and international financial intelligence units (FIUs) to assess risks
associated with money laundering. It assesses crimes that generate illicit proceeds, as well as the
methods and channels used to launder funds in Australia. It also examines the international and
domestic drivers that influence the Australian environment, and considers how Australia mitigates
and combats money laundering activity, including where improvements could be made."
See the report at this link.
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