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Inquiry into the future impact of serious and organised crime on Australian society
19 September 2007
© Commonwealth of Australia 2007
ISBN 978-0-642-71857-0 |
View the report as a single document - (PDF 1468KB)
View the report as separate downloadable parts:
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| The Committee |
(PDF 77KB) |
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| Executive summary |
(PDF 42KB) |
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| Recommendations |
(PDF 49KB) |
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| Acronyms |
(PDF 110KB) |
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| Chapter 1 - The conduct of the inquiry |
(PDF 45KB) |
Terms of reference
Conduct of the inquiry
Report structure
Recommendations
Acknowledgments |
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| Chapter 2 - The character of organised crime groups in Australia |
(PDF 142KB) |
Introduction
Defining organised crime
Membership and structure of organised crime groups
Practices and methods of organised crime in Australia
Conclusion |
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| Chapter 3 - Future trends in serious and organised crime |
(PDF 153KB) |
Introduction
High-tech crime
Money laundering
Identity crime
Credit card fraud
Financial crime
Illicit drugs
Paedophilia
Conclusion |
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| Chapter 4 - Strategies for countering future serious and organised crime |
(PDF 63KB) |
Conclusion |
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| Chapter 5 - The cost of countering future organised crime |
(PDF 126KB) |
Introduction
The economic cost
Undermining the integrity of political and institutional systems
Undermining the integrity of financial markets and the business sector
The social cost
Conclusion |
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| Chapter 6 - The adequacy of legislative arrangements |
(PDF 250KB) |
Introduction
The adequacy of Australian legislation
Weaknesses in current legislation
Possible additional legislative strategies
Design of legislative schemes
Conclusion |
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| Chapter 7 - The adequacy of administrative and regulatory arrangements |
(PDF 235KB) |
Introduction
Telecommunications
Staffing of intelligence and law enforcement agencies
Developing evaluation and research to inform policy and policing strategies
Reporting online fraud
Conclusion |
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| Chapter 8 - The adequacy of cross-jurisdictional databases |
(PDF 263KB) |
Introduction
Databases in Australia
Adequacy of information and intelligence databases and case management
systems
Information databases
Intelligence databases
Case management systems
Conclusion |
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| Additional comments by Senator Mark Bishop |
(PDF 43KB) |
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| Appendix 1 - Public submissions |
(PDF 36KB) |
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| Appendix 2 - Public hearings and witnesses |
(PDF 62KB) |
Perth, Monday 30 April 2007
Melbourne, Tuesday 1 May 2007
Brisbane, Thursday 7 June 2007
Sydney, Friday 8 June 2007
Canberra, Thursday 5 July 2007
Canberra, Friday 6 July 2007
Canberra, Monday 13 August 2007 |
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| Appendix 3 - Tabled documents |
(PDF 44KB) |
Melbourne, Tuesday 1 May 2007
Brisbane, Thursday 7 June 2007
Canberra, Thursday 5 July 2007
Canberra, Monday 13 August 2007 |
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| Appendix 4 - Additional information provided to the committee |
(PDF 60KB) |
Australian Institute of Criminology |
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| Appendix 5 - Australian Crime Commission Act 2002 |
(PDF 39KB) |
Definition of organised crime: section 4 |
For further information, contact:
Committee Secretary
Parliamentary Joint Committee on the Australian Crime Commission
PO Box 6100
Parliament House
Canberra ACT 2600
Australia
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