Serious Financial Crime Taskforce

Serious Financial Crime Taskforce

Help ensure the integrity of the Australian economy and financial markets by reporting suspicion of a financial crime or unusual activity.

You can report information by:

About

The AFP is a member of the Serious Financial Crime Taskforce (SFCT), an ATO-led joint-agency taskforce targeting serious financial crime in Australia.

The SFCT brings together the strategic and operational level intelligence, capacity and capability of numerous Commonwealth agencies to identify and treat serious financial crime.

Offences targeted by the SFCT relate to serious fraud, money laundering and defrauding the Commonwealth. The current priorities include technology enabled tax crime (cybercrime), offshore tax evasion and illegal phoenix activity.

 

Results

For the latest SFCT results and media releases, visit the ATO's Serious Financial Crime Taskforce web page.

Intelligence alerts

Further information


If it doesn't add up, speak up. Call the National Security Hotline - 1800 123 400.

Read the AFP Annual Report 2020-21

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