Appendix 1

Submissions and answers to questions on notice

Submissions

1
Department of Home Affairs
2
Police Federation of Australia
3
Real Estate Institute of Australia
4
Uniting Church in Australia
5
Tax Practitioners Board
6
Retail and Trade Brands Advocacy
7
Mr Edward Greaves
8
Law Council of Australia

Answer to Question on Notice

1
Answers to written questions on notice from the Department of Home Affairs, received 26 October 2020.
2
Answers to written questions on notice from the Department of Home Affairs, received 30 October 2020.
3
Answers to written questions on notice from the Department of Home Affairs, received 3 November 2020.

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About this inquiry

The bill would amend the Crimes Act, and a number of other Acts with the intent to address behaviour of modern money laundering networks by removing unnecessary barriers to convictions and appropriate penalties. The bill would create a number of new offences in relation to money laundering.