Organised crime in Australia

Results: 141



#Item
51Australian constitutional law / Australia / Australian Security Intelligence Organisation Act / Crimes Act / Australian Security Intelligence Organisation / Anti-terrorism legislation / Australian criminal law / Terrorism in Australia / Organised crime in Australia / Government of Australia / Australian intelligence agencies / Politics of Australia

Castan Centre for Human Rights Law Monash University Submission to the Senate Legal and Constitutional Affairs Committee

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Source URL: www.law.monash.edu.au

Language: English - Date: 2014-05-05 21:52:46
52Legal terms / Economics / Smuggling / Organised crime in Australia / Absolute liability / Organized crime / Director of Public Prosecutions / Fault / Law / Criminal law / Crimes

CASE NOTE MIGRANT SMUGGLING, CRIMINAL FAULT AND THE LEGAL STATUS OF AUSTRALIA: PJ v THE QUEEN* DUNCAN WALLACE** In PJ v The Queen, the Victorian Court of Appeal clarified the fault

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Source URL: www.law.monash.edu

Language: English - Date: 2013-10-07 00:48:30
53Drug policy / Crime in Australia / Illicit drug use in Australia / Organised crime in Australia / Illegal drug trade / Australian National Council on Drugs / Heroin / Substance abuse / Drug Enforcement Administration / Drug control law / Pharmacology / Law

Media Releases TOUGH ON DRUGS - TREATMENT GRANTS FUNDING I am pleased to announce over $41 million in grants under Tough on Drugs for community organisations to provide treatment, rehabilitation and support for those

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Source URL: apdic.ancd.org.au

Language: English - Date: 2013-10-23 19:13:31
54Australian Transaction Reports and Analysis Centre / Crime / Online gambling / Money laundering / Terrorism financing / Australian Institute of Criminology / Organized crime / Know your customer / Organised crime in Australia / Financial regulation / Ethics / Tax evasion

Australian Churches Gambling Taskforce SUBMISSION Joint Select Committee on Gambling Reform Inquiry into the Anti-Money Laundering Amendment (Gaming Machine Venues) Bill 2012

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Source URL: www.unitingcare.org.au

Language: English - Date: 2013-03-05 20:51:25
55Crimes / Organised crime in Australia / Transnational crime / Transnational organized crime / Illegal immigration / Black market / Australian Institute of Criminology / Criminology / Laws regarding prostitution / Sex industry / Organized crime / Tax evasion

AUSTRALIAN INSTITUTE OF CRIMINOLOGY Organised Crime and The Business of Migrant Trafficking AN ECONOMIC ANALYSIS A NDREAS SCHLOENHARDT

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Source URL: aic.gov.au

Language: English - Date: 2009-06-04 14:31:47
56Proceeds of Crime Act / Organised crime in Australia / Crimes Act / Human trafficking / Australian Crime Commission / Government / Crime / Australian Capital Territory / Australian Federal Police / Law

< STYLEREF "Heading 1" p * MERGEFORMAT >CDPP File List for JULY to DECEMBER 2008 < PAGE * MERGEFORMAT >7

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Source URL: www.cdpp.gov.au

Language: English - Date: 2014-11-29 23:52:54
57Australian Crime Commission / Organised crime in Australia

2003 THE LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY (As presented) (Attorney-General)

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Source URL: www.legislation.act.gov.au

Language: English - Date: 2009-08-09 04:58:04
58Organised crime in Australia / Organized crime / Criminal intelligence / Police / Hong Kong Police Force / Central Intelligence Agency / Crime in Australia / Law enforcement agency / Australian Crime Commission / Law enforcement / National security / Law

Drugs : the role of the Australian Bureau of Criminal Intelligence and the Australian Criminal Intelligence Database

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Source URL: aic.gov.au

Language: English - Date: 2009-05-25 16:53:50
59Crime / Australian Transaction Reports and Analysis Centre / Money laundering / Financial system / Financial Intelligence / Terrorism financing / Financial Action Task Force on Money Laundering / Organized crime / Organised crime in Australia / Financial regulation / Business / Tax evasion

Money laundering in Australia 2011 AUSTRAC contact details

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Source URL: clubsvic.admin.sitesuite.net.au

Language: English - Date: 2011-11-07 21:41:46
60Australian Capital Territory / Australian Federal Police / Organised crime in Australia / Proceeds of Crime Act / Human trafficking / Crimes Act / Prosecutor / Australian Crime Commission / Law / Government / Criminal law

CDPP File List - July to December 2008

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Source URL: www.cdpp.gov.au

Language: English - Date: 2014-11-29 23:51:59
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