Additional Documents
1 PDF: Answer to Question on Notice from the Australian Customs and Border Protection Service (ACBPS) at a public hearing on 10 September 2014. Answer to Question on Notice from the Australian Customs and Border Protection Service (ACBPS) at a public hearing on 10 September 2014.
2 PDF: Answer to Question on Notice from the Australian Customs and Border Protection Service (ACBPS) at a public hearing on 10 September 2014 Answer to Question on Notice from the Australian Customs and Border Protection Service (ACBPS) at a public hearing on 10 September 2014
3 PDF: Answer to Question on Notice from the Attorney-General's Department at a public hearing on 10 September 2014 Answer to Question on Notice from the Attorney-General's Department at a public hearing on 10 September 2014
4 PDF: Answers to Questions on Notice from Australian Transaction Reports and Analysis Centre (AUSTRAC) at a public hearing on 9 September 2014. Answers to Questions on Notice from Australian Transaction Reports and Analysis Centre (AUSTRAC) at a public hearing on 9 September 2014.
5 PDF: Answer to Question on Notice from the Attorney-General's Department (received 20 February 2015) Answer to Question on Notice from the Attorney-General's Department (received 20 February 2015)
6 PDF: Answer to Question on Notice from the Australian Crime Commission (received 18 February 2015) Answer to Question on Notice from the Australian Crime Commission (received 18 February 2015)
7 PDF: Answer to Questions on Notice from AUSTRAC (received 25 February 2015) Answer to Questions on Notice from AUSTRAC (received 25 February 2015)
8 PDF: Answers to Questions on Notice from ASIC (received 24 March 2015) Answers to Questions on Notice from ASIC (received 24 March 2015)

See Also

Other information presented to the inquiry

Committee Secretariat contact:

Committee Secretary
Parliamentary Joint Committee on Law Enforcement
PO Box 6100
Parliament House
Canberra ACT 2600

Phone: +61 2 6277 3419
le.committee@aph.gov.au

About this inquiry

An inquiry into financial related crime.



Past Public Hearings

10 Sep 2014: Canberra
09 Sep 2014: Sydney
08 Sep 2014: Darwin

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Inquiry Status

Report tabled

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