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  • Latest proceeds of crime news stories and updates. What is happening today? All recent proceeds of crime news and developments. Live coverage and timeline of proceeds of crime. All you need to know about proceeds of crime.
Two arrested as part of drug trafficking investigation – Box Hill and Melbourne
NSW police charge man after more than $170,000 stolen during BEC scam
Kawerau property forfeited from major methamphetamine investigation
Two charged, prohibited weapons and drugs seized in Murrumbidgee
New solicitor-general for Queensland
Operation Weirton: Police make further restraints after record interception at border
Sydney man and woman charged with money laundering
Police charge man after crashing into AFP cars in CBD
NSW police charge man after music equipment worth almost $12,000 stolen
Heroin, Cannabis and $100,000 cash seized in Richmond
NSW police charge four men with drug-related offences across Sydney
Op Ironside: Griffith man charged over 1.2 tonne cocaine import plot
Additional men charged over fraudulent overseas money transfers, NSW
Four arrested and more than $365,000 worth of methylamphetamine seized
Adelaide woman sentenced for laundering more than $1 million
Firearm and drugs seized during vehicle stop; pair charged at Mullumbimby, NSW
Nine arrested after investigation into fraudulent money transfers overseas, NSW
Three charged, drugs seized as police target drug trafficking in Victoria’s southwest
Statewide police operation foils knife-related crime, NSW
NSW police charge two over outstanding warrants at Albury
NSW police charge two over car and bank card thefts at Albury
NSW police lay charges after robbery and assault at Toukley
Ten kilos of cannabis located in Longwarry
NSW police charge four over dial-a-dealer bust
Western Sydney man and woman charged over Covid payment fraud
AFP to target Italian organised crime and money laundering year on from Operation Ironside
Gangs must be stopped, so must ill-considered laws
Police charge teen after Croydon aggravated burglary
Major Drug Squad charge five after heroin trafficking investigation
AFP-led taskforce secures multi-million dollar asset forfeiture in WA
NSW police charge man over numerous ‘tap and go’ frauds; more than $40,000 in gift cards recovered
Six arrested as part of gang crime squad fraud investigation
Ten arrested after major drug squad trafficking investigation
NSW police charge man after ‘ice’ worth $6.3m, firearm and cash seized at Liverpool
Mobile phone store manager charged after thousands of fraudulent SIM cards used by OCNs detected, NSW
WA man in court over drug and cash stash
Govt helps protect shops from ram raids
Police charge teens after series of aggravated burglaries in Melbourne’s South
Nine charged with traffic, property offences in Tamworth
NSW police target alcohol and drug driving
NSW police charge man with drug offences, $70,000 seized at Newtown
AUSTRAC’s Fintel Alliance recognised for collaboration, receives International Compliance Association award
Accountant charged over tax-related frauds, NSW
Almost 100 charges after investigation into illegal firearms and fireworks trafficking
Taskforce Erebus investigators seize almost $900,000 cash; man charged, NSW
Police charge man after Taskforce Trident cross-border drug investigation
NSW police charge three after dawn raids across Sydney’s west
Sophisticated ‘dark web’ drug supply syndicate dismantled, NSW

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