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Appendix 3
Answers to questions on notice and additional information
Questions on Notice
NSW Police Force (from public hearing, Sydney, 29 September
2008)
Professor Arthur Veno (from public hearing, Melbourne, 28
October 2008)
Law Council of Australia (from public hearing, Canberra, 6
November 2008
Department of Immigration and Citizenship (from public
hearing, Canberra, 6 November 2008
Attorney-General's Department (from public hearing,
Canberra, 6 November 2008
Australian Taxation Office (from public hearing, Canberra, 6
November 2008)
Australian Taxation Office (from public hearing, Canberra, 6
November 2008)
Australian Federal Police (from public hearing, Canberra, 6
November 2008)
Australian Federal Police (from public hearing, Canberra, 6
November 2008)
Attorney-General's Department (from public hearing,
Canberra, 6 November 2008)
Additional Information
Law Council of Australia
Protecting the client relationship - lawyers and
anti-money-laundering laws, speech given by Ross Ray QC, President, Law
Council of Australia at the 21st LAWASIA Conference, Kuala Lumpur, 30 October
2008
Mr Edward Withnell
Supplementary documents supplied to the committee which Mr
Withnell refers to in his submission
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