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L E G I S L A T I O N Great expectations – Australia’s new Proceeds of Crime Bill By Federal Agent Tim Morris, former AFP liaison officer to AUSTRAC
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Document Date: 2012-01-30 22:41:55


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File Size: 226,29 KB

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Company

AUSTRAC As Australia / /

Country

Australia / /

Currency

USD / /

Holiday

Commonwealth Day / /

IndustryTerm

law enforcement agencies capacity / law enforcement authorities / law enforcement / criminal law / finance / bank/business records / telephone interception legislation / electronic banking systems / law enforcers / bank records / antiquated and inappropriate search warrant method / search warrants / /

Organization

National Crime Authority / Australian National Audit Office / Australian Law Reform Commission / Australian Federal Police / Cash Transaction Reporting Agency / Standing Committee of Attorneys-General / Australian Police Ministers’ Council / Commonwealth Attorney-General’s Department / Commonwealth / UN Court / Commonwealth AttorneyGeneral’s Department / Australian Senate / Australian parliament / /

Person

Fox / Tim Morris / /

Position

Director of Public Prosecutions / Attorney-General / Minister / officer / AFP liaison officer / /

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