6
Focussing in on the “real” figure for Australia
Proceeds of Crime Seizures
$20-40mn
Suspect Transactions
$52mn
Legend  [Areas proportional to size of estimate;  Overlaps suggest actual matching of funds]
Suspect Transactions                                 Proceeds of Crime Seizures                                  Australian Federal Police estimates
Other Police estimates                               Expert Criminologists’ estimates                         International Finance estimates
Tax-based estimates
$6.3-$8.7bn
based on mismatch between foreign trade and overseas flows of funds
$3.5-$4.2bn
based on AFP intelligence on drug crime and major frauds
$0.4-$4.5bn
based on expert criminologists
$0.3-$3.8bn
based on other police research & statistics
$3.0-$5.0bn
based on ABS estimates of understatement of income