Financial crime
Risk Management
How the Indictment of Five Men Reveals Key Gaps in Combating Fraud
Five men indicted in Washington for laundering proceeds from tech support and government imposter scams expose enduring vulnerabilities in protecting elderly victims. This case reveals gaps in detecting financial crime and challenges for institutions coordinating fraud prevention across sectors.
Risk Management
Cross-Border Financial Crime Exposes Control and Governance Gaps
NSW Crime Commission Operation Ragamuffin and NSW Police Strike Force Danberta allege deleted sales records, interstate cash movement and restrained assets linked to pork-industry businesses. AUSTRAC’s 2026 risk material shows why cash-intensive operations and opaque structures require integrated financial-crime controls.