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Other transactions linked to the group have funnelled millions of dollars overseas via a web of shell companies, from the sale of luxury cars, transfers from a commercial law firm and migration agent, money transfers via the Commonwealth Bank, ANZ and US banks including Wells Fargo, and cash deposits under $10,000 via ATMs. Three United Kingdom nationals have been charged after allegedly smuggling 24 kilograms of crystal meth worth more than $28 million into . Herein, the focus is on the formerto what extent Australian legal thresholds unwittingly place users at risk of unjustified and disproportionate charge or sanction as traffickers. Kingpins or mules: An analysis of drug offenders incarcerated in federal and state prisons. Web. Dark web drug trafficking has been an increasingly prominent issue since the inception of the illicit drugs website, Silk Road. The exchange of operational data on serious transnational illegal structures between national customs offices and information on most immeasurable methods in border management can improve coordination at the federal and worldwide levels. This approach also provides Australian border guards to obtain predictive data about the possible crossing of the border with drugs. Former aspiring lawyer Ali Aydin pleads guilty, infamous Melbourne The table above drug categories in Australia outlines the maximum Australian drug penalties and drug trafficking in Australia penalties according to the drug quantity and type. Model Simone Farrow Accused of Heading International Drug Ring Captured Drug trafficker Tony Mokbel taken to hospital | Sky News Australia Under such a situation, circumstances where users exceed the thresholds would be much less troubling, as in the absence of any additional evidence of trafficking intent, the user would be appropriately charged with a simple possession offence (and liable to a much smaller maximum penalty eg 2 years imprisonment). Legal thresholds are significant yet controversial tools in the sentencing of drug offenders (Hughes 2010a, 2003). When these drugs land in Australia - up to 70 per cent are connected to Myanmar they are potentially fetching upwards of wholesale $100,000 per kilogram. Drug trafficking in Australia is deemed a very serious offence, one for which legislators and courts have ruled general deterrence is paramount and 'little mercy' should be shown (Clune [1989] VR 567, O'Bryan and Marks JJ, 576). In August 2018, the Australian Criminal Intelligence Commission (ACIC) published a report that detailed some of the groups money laundering and drug trafficking activities. High-Level Drug Trafficking in Australia.