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National Crime Authority
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#	Item
71	4-1 Marinac &慭瀻 Curtis Add to Reading List Source URL: www.aspg.org.au Language: English - Date: 2015-02-03 05:17:05 Australian Securities Exchange Australian Securities and Investments Commission Australian Crime Commission National Crime Authority Committee Australian Prudential Regulation Authority Treasury Portfolio ASIC v Rich Financial regulation in Australia Government Corporate governance Politics
72	Microsoft Word - Home Safe Summary.doc Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2009-05-19 13:24:50 Crime Criminology Boston Police Department Police Broken windows theory Massachusetts Bay Transportation Authority Police Memphis Police Department Law enforcement Crime prevention National security
73	CASE STUDY GHAZI BROTHA HYDEL POWER PROJECT – A NATIONAL DEVELOPMENT PROJECT – FALLS PREY TO ORGANIZED FINANCIAL CRIME WROUGHT BY GOVT OFFICIALS IN COLLUSION WITH LAND MAFIA CAUSING A LOSS OF RS. 4 BILLION TO NATION Add to Reading List Source URL: www.nab.gov.pk Language: English - Date: 2006-01-24 13:36:32 Water and Power Development Authority American Recovery and Reinvestment Act Pakistan Haripur District Tarbela Dam
74	Countering organised crime through strategic planning and effective coordination Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:55:35 Financial regulation National Crime Authority Law enforcement in Australia Organised crime in Australia Organized crime Australian Federal Police Federal Office of Police Police Money laundering Government Law Australian Transaction Reports and Analysis Centre
75	Responding to Fraud in the 1990s Kevin Zervos General Counsel Independent Commission against Corruption New South Wales Fraud is not just a criminal offence; it is a major social problem. In determining Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-05-25 16:50:30 Law Deception Tort law Serious Fraud Office Political corruption Organized crime Pearlasia Gamboa National Fraud Authority Insurance fraud Fraud Ethics Crimes
76	Chapter VIII. Alarmed at the fact that the continued existence of apartheid in South Africa is the root cause of increased violence both within South Africa and from South Africa against neighbouring countries, 1. Strong Add to Reading List Source URL: www.un.org Language: English - Date: 2013-11-05 14:48:54 United Nations General Assembly observers Palestinian nationalism Foreign relations of the Palestinian National Authority Palestine Liberation Organization Apartheid State of Palestine Crime of apartheid Palestinian National Authority Israel Palestine and the United Nations International relations Palestinian territories United Nations
77	Responding to Fraud in the 1990s Kevin Zervos General Counsel Independent Commission against Corruption New South Wales Fraud is not just a criminal offence; it is a major social problem. In determining Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:30 Law Deception Tort law Serious Fraud Office Political corruption Organized crime Pearlasia Gamboa National Fraud Authority Insurance fraud Fraud Ethics Crimes
78	NATIONAL POLICY FRAMEWORK MANAGEMENT OF SEXUAL OFFENCE MATTERS Amended 1st Edition June 2012 Add to Reading List Source URL: www.justice.gov.za Language: English - Date: 2013-08-22 08:23:12 Gender-based violence Crime Dispute resolution Violence United States Department of Justice National Prosecuting Authority Sex offender Domestic violence Government Violence against women Sex crimes Ethics
79	The National Crime Authority and the Investigation of Fraud Gary Livermore Legal Adviser National Crime Authority The National Crime Authority is an investigative agency established by Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-05-25 16:50:21 Government Economy of the United Kingdom Serious Fraud Office Fraud Squad Special agent Tax evasion FBI Buffalo Field Office Texas Department of Insurance - Fraud Unit Law Fraud Ethics
80	Volunteer Organisation Authority Number (VOAN) Volunteer Frequently Asked Questions Q: Who is eligible for a free VOAN check. A: Volunteers whose primary role requires one on one contact with vulnerable groups, i.e. chil Add to Reading List Source URL: www.sa.softball.org.au Language: English - Date: 2014-08-07 01:50:25 Criminal records Law enforcement Crime prevention Surveillance Immigration Police certificate National Police Corps of Spain Police Security Government National security

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