ABA

Australian Banker's Association

ABS

Australian Bureau of Statistics

ACBPS

Australian Customs and Border Protection Service

ACC

Australian Crime Commission

ACCC

Australian Competition and Consumer Commission

ACORN

Australian Cybercrime Online Reporting Network

ACLEI

Australian Commission for Law Enforcement Integrity

AFP

Australian Federal Police

AFS

Australian Financial Service

AGD

Attorney-General's Department

AGS

Australian Government Solicitor

AIC

Australian Institute of Criminology

AML/CTF

Anti-money laundering and Counter-Terrorism Financing Act 2006

ARS

Alternative Remittance Sector

ASIC

Australian Securities and Investments Commission

ATO

Australian Taxation Office

AUSTRAC

Australian Transaction Reports and Analysis Centre

CCA

Competition and Consumer Act 2010

CDPP

Commonwealth Director of Public Prosecutions

CEO

Chief Executive Officer

CoAG

Council of Australian Governments

DNFBPs

Designated non-financial businesses and professions

DVS

Document Verification System

FATF

Financial Action Task Force

HOCOLEA

Heads of Commonwealth Operational Law Enforcement Agencies

IMF

International Monetary Fund

IVTS

Informal Value Transfer Systems

NAAJA

Northern Territory Australian Aboriginal Justice Agency

NCPA

National Credit Providers Association

NCCP Act

National Consumer Credit Protection Act 2009

NCLRC

National Criminal Law Reform Commission

NIITF

National Indigenous Intelligence Taskforce

NISS

National Identity Security Strategy

NJCEOs

National Justice CEOs forum

NT Police

Northern Territory Police

PJCIS

Parliamentary Joint Committee on Intelligence and Security

RBA

Reserve Bank of Australia

SAPOL

South Australia Police

SCAG

Standing Committee of Attorneys-General

SCLJ

Standing Council on Law and Justice

SMSF

Self-managed superannuation

the committee

Parliamentary Joint Committee on Law Enforcement

TIA Act

Telecommunications (Interception and Access) Act 1979

UNODC

United Nations Office on Drugs and Crime