ck, silver chart aud - get ready for big drop!, page-24

Certainly makes for interesting reading CK, and your guess is as good as mine. Austrac form is used for many things, but could indeed be used to determine bullion locations at a later stage. Money laundering & possible theft identification are worthy inclusions. It is worth noting that this required identification is a recent change.

A Perth Mint worker has a blog on the subject:

http://goldchat.blogspot.com/search/label/Money%20Laundering