Inquiry into financial related crime

7 September 2015

© Commonwealth of Australia 2015
ISBN 978-1-76010-289-0 

View the report as a single document - (PDF 559KB)

View the report as separate downloadable parts:

The Committee (PDF 41KB)
Abbreviations (PDF 14KB)
Recommendations (PDF 30KB)
Chapter 1 (PDF 47KB)

Background and terms of reference
Report structure
Conduct of inquiry
Financial related crime—background

Chapter 2 - Powers and taskforces (PDF 98KB)

Federal multi-agency taskforces
Counterfeit note double handling
Jurisdictional issues (the Momcilovic case)

Chapter 3 - Legislative and regulatory issues (PDF 91KB)

New telecommunications interception agencies
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Expansion of the ACC Board

Chapter 4 - Issues affecting the financial services, remittance and self‑managed superannuation sectors (PDF 115KB)

Registration by ASIC
Registration by AUSTRAC
Informal Value Transfer Systems
Self-managed superannuation funds

Chapter 5 - Collaboration between law enforcement and the private sector (PDF 31KB)

Law enforcement and private sector collaboration

Chapter 6 - Technology and identity crimes (PDF 97KB)

Identity crime
Support for victims of identity crime
Contactless payment technology

Chapter 7 - Financial crime against Indigenous communities (PDF 124KB)

Nhulunbuy community scam
Intelligence gathering
National Indigenous Intelligence Task Force
Risk factors and prevention
Education – organisations and individuals
Financial literacy and language barriers
Governance capabilities of Indigenous organisations

APPENDIX 1 - Submissions, additional information and answers to questions on notice (PDF 19KB)

Answers to Question on Notice
Additional Information

APPENDIX 2 - Witnesses who appeared before the committee (PDF 11KB)

Committee Secretariat contact:

Committee Secretary
Parliamentary Joint Committee on Law Enforcement
PO Box 6100
Parliament House
Canberra ACT 2600

Phone: +61 2 6277 3419