Appendix 2Public hearings and witnesses
Thursday, 27 July 2023
Committee Room 2S1, Parliament House
Canberra
Some members of the Serious Financial Crime Taskforce
Ms Jennifer Hurst, Executive Director, Intelligence Operations
Mr John Ford, Deputy Commissioner, Fraud and Criminal Behaviors
Mr David Ross, Director, Fraud and Criminal Behaviors
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform
Mr Mark de Crespigny, Acting Commonwealth Solicitor for Public Prosecutions
Ms Joanne Philipson, Deputy Director, Serious Financial & Corporate Crime Group
Reserve Bank of Australia
Dr Christopher Kent, Assistant Governor (Financial Markets)
Dr Penelope Smith, Head of International Department
Attorney General's Department
Mr Alexander Engel, Assistant Secretary
AUSTRAC
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform
Mr Timothy Lear, General Counsel and National Manager, Legal and Enforcement
Thursday, 10 August 2023
Committee Room 2S3
Parliament House
Canberra
AUSTRAC
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform
MrTimothy Lear, General Counsel and National Manager, Legal and Enforcement
Australian Federal Police
Mr Stefan Jerga, National Manager Criminal Assets Confiscation
Ms Kate Ferry, Commander Investigations Eastern Command
Friday, 3 November 2023
Legislative Council Committee Office
Committee Room 2
18-32 Parliament Place, West Perth
Auditor General (WA)
Ms Caroline Spencer, Auditor General
Mr Carl Huxtable, Assistant Auditor General-Forensic Audit
Mr Steven Hoar, Director-Financial Audit
Gold Corporation/Perth Mint
Mr Sam Walsh AO, Chair
Mr John O' Connor, Chair of the Audit and Risk Management Committee
Mr Jason Waters, Chief Executive Officer
Dr David Honey MLA, Private capacity
Mr Shane Love MLA, Private capacity
Government of Western Australia
The Hon Bill Johnston MLA, Minister for Mines and Petroleum; Energy; Hydrogen; Industry; Industrial Relations
AUSTRAC – via teleconference
Mr Timothy Lear, General Counsel and National Manager, Legal and Enforcement
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform