Financial Intelligence Assessment / AFP Operational Response Group / /
Country
Solomon Islands / New Zealand / Christmas Island / Vietnam / Australia / /
Currency
USD / / /
Event
Natural Disaster / /
Facility
Edmund Barton Building / AFP National Headquarters / trail In September / /
Holiday
Commonwealth Day / /
IndustryTerm
federal law enforcement / regulated banking / radio network / e-crime / massive search area / law enforcement action / risk management systems / criminal assets confiscation tool / bank accounts / social media sites / financial services / Search warrants / organised crime networks / daily media coverage / seized car / /
NaturalFeature
Lockyer Valley / Australian coast / /
Organization
New Zealand Police / Northern Territory Police / Fusion Centre / Australian Tax Office / Australian Government / Australian Transaction Reports and Analysis Centre / Australian Crime Commission / Perth Office / Centrelink / Australian Customs and Border Protection Service / National Rugby League / Federal Government / Queensland Police Service / Commonwealth Department of Public Prosecutions / National Criminal Intelligence Fusion Centre / Australian Federal Police / Department of Immigration and Citizenship / Australian Securities and Investments Commission / Financial Intelligence Assessment Team / Commonwealth / Australian Taxation Office / /
Person
Ian McCartney / Robert de Castella / Rudi Lammers / Juan Darwin / Trish Gould / Anthony Stafford / Tony Negus / Roman Quaedvlieg / Craig Borrow / Julia Gillard / Medal / Andrew Warton / Robert McClelland / / /
Position
Editor / Prime Minister / Minister for Home Affairs Brendan O’Connor / Minister / Manager Criminal Assets / officer / Superintendent / Governor / Manager of Criminal Assets Ian McCartney / Commissioner / Commissioner / Photographer / athlete / Director of Public Prosecutions / Commander / Assistant Commissioner / Manager of Criminal Assets Ian McCartney / Indigenous athlete / Attorney-General / /