Appendix 2Public hearings and witnesses
Thursday, 27 July 2023
Committee Room 2S1, Parliament House
Canberra
Some members of the Serious Financial Crime Taskforce
Ms Jennifer Hurst, Executive Director, Intelligence Operations, Australian Criminal Intelligence Commission
Mr John Ford, Deputy Commissioner, Fraud and Criminal Behaviours, Australian Taxation Office
Mr David Ross, Director, Fraud and Criminal Behaviours, Australian Taxation Office
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform, Australian Transaction Reports and Analysis Centre
Mr Mark de Crespigny, Acting Commonwealth Solicitor for Public Prosecutions, Office of the Commonwealth Director of Public Prosecutions
Ms Joanne Philipson, Deputy Director, Serious Financial & Corporate Crime Group, Office of the Commonwealth Director of Public Prosecutions
Reserve Bank of Australia
Dr Christopher Kent, Assistant Governor (Financial Markets)
Dr Penelope Smith, Head of International Department
Attorney General's Department
Mr Alexander Engel, Assistant Secretary
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform
Mr Timothy Lear, General Counsel and National Manager, Legal and Enforcement
Thursday, 10 August 2023
Committee Room 2S3, Parliament House
Canberra
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform
Mr Timothy Lear, General Counsel and National Manager, Legal and Enforcement
Australian Federal Police
Mr Stefan Jerga, National Manager Criminal Assets Confiscation
Ms Kate Ferry, Commander Investigations Eastern Command
Friday, 3 November 2023
WA Legislative Council Committee Office, Committee Room 2
18-32 Parliament Place
West Perth
Auditor General (WA)
Ms Caroline Spencer, Auditor General
Mr Carl Huxtable, Assistant Auditor General-Forensic Audit
Mr Steven Hoar, Director-Financial Audit
Gold Corporation trading as The Perth Mint
Mr Sam Walsh AO, Chair
Mr John O' Connor, Chair of the Audit and Risk Management Committee
Mr Jason Waters, Chief Executive Officer
Dr David Honey MLA, Private capacity
Mr Shane Love MLA, Private capacity
Government of Western Australia
The Hon Bill Johnston MLA, Minister for Mines and Petroleum; Energy; Hydrogen; Industry; Industrial Relations
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Bradley Brown, Acting Deputy CEO, Regulation and Reform
Mr Timothy Lear, General Counsel and National Manager, Legal and Enforcement
Friday, 2 February 2024
Parliament House, Committee Room 2S3
Canberra
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Bradley Brown, National Manager Regulatory Operations
Mr Timothy Lear, General Counsel / National Manager, Legal and Enforcement
Monday, 19 February 2024
Legislative Council of Western Australia Committee Office, Committee Room 1
2 Parliament Place
West Perth
Gold Corporation trading as The Perth Mint
Mr Sam Walsh AO, Chair
Mr John O'Connor, Chair, Audit and Risk Management Committee
Mr Paul Graham, Chief Executive Officer
Mr Jason Waters, Private capacity
Wednesday, 8 May 2024
Parliament House, Committee Room 2S1
Canberra
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Ms Vicky Orshansky, Acting National Manager, Regulatory Operations
Mr Timothy Lear, General Counsel / National Manager, Legal and Enforcement
Australian National Audit Office (ANAO)
Ms Carla Jago, Acting Deputy Auditor-General
Ms Michelle Page, Acting Group Executive Director, Performance Audit Services Group
Thursday, 18 June 2024
Parliament House, Committee Room 1R0
Canberra
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Bradley Brown, National Manager, Regulatory Operations
Mr Timothy Lear, General Counsel / National Manager, Legal and Enforcement