Submissions

Submissions received by the Committee

Submissions may be re-ordered by clicking on a column header. They may also be grouped by Organisation/Individual, State/Territory.

No.Submitter 
1Clubs Australia (PDF 155 KB) 
2Australian National Audit Office (PDF 474 KB) 
3Victorian Legal Services Board + Commissioner (PDF 195 KB)  Attachment 1 (PDF 505 KB)  Attachment 2 (PDF 292 KB) 
4Police Federation of Australia (PDF 353 KB) 
5CPA Australia, Chartered Accountants Australia and New Zealand, and Institute of Public Accountants (PDF 4793 KB) 
6Australian Criminal Intelligence Commission (PDF 988 KB) 
7Real Estate Institute of Australia (PDF 211 KB) 
8Academy of Excellence in Financial Crime Investigation and Compliance (PDF 2007 KB) 
9Attorney-General's Department (PDF 418 KB) 
10National Bank Australia (PDF 141 KB) 
11Dr Anton Moiseienko (PDF 119 KB) 
12Australian Taxation Office (PDF 152 KB) 
13Australian Securities and Investments Commission (PDF 210 KB) 
14Law Council of Australia (PDF 1583 KB) 
15Australian Banking Association (PDF 774 KB) 
16Western Australia Police Force (PDF 212 KB) 
17Northern Territory Police Force (PDF 245 KB) 
18Mr Craig Robertson (PDF 212 KB) 
19AUSTRAC (PDF 1219 KB) 
20Commonwealth Director of Public Prosecutions (PDF 752 KB) 

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About this inquiry

The capability of law enforcement to respond to money laundering and financial crime.

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Accepting Submissions

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