7 September 2015
© Commonwealth of Australia 2015 ISBN 978-1-76010-289-0
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Background and terms of reference Report structure Conduct of inquiry Financial related crime—background
Federal multi-agency taskforces Counterfeit note double handling Jurisdictional issues (the Momcilovic case)
New telecommunications interception agencies Australian Transaction Reports and Analysis Centre (AUSTRAC) Expansion of the ACC Board
Registration by ASIC Registration by AUSTRAC Informal Value Transfer Systems Self-managed superannuation funds
Law enforcement and private sector collaboration
Technology Identity crime Support for victims of identity crime Contactless payment technology
Nhulunbuy community scam Intelligence gathering National Indigenous Intelligence Task Force Risk factors and prevention Education – organisations and individuals Financial literacy and language barriers Governance capabilities of Indigenous organisations
Submissions Answers to Question on Notice Additional Information Correspondence
Committee SecretaryParliamentary Joint Committee on Law EnforcementPO Box 6100Parliament HouseCanberra ACT 2600 Phone: +61 2 6277 3419le.committee@aph.gov.au
An inquiry into financial related crime.
10 Sep 2014: Canberra09 Sep 2014: Sydney08 Sep 2014: Darwin
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