APPENDIX 1

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APPENDIX 1

Submissions, additional information and answers to questions on notice

Submissions

Submission Number Submitter
1 CrimTrac 
2 Northern Territory Police 
3 National Financial Services Federation 
4 Australian Bankers' Association Inc 
5 Australian Crime Commission 
6 Australian Federal Police 
7 Australian Taxation Office 
8 Australian Customs and Border Protection Service 
9 Attorney-General's Department 
10 Australian Transaction Reports and Analysis Centre 
11 Customer Owned Banking Association 
12 South Australia Police 
13 Victoria Police 
14 Mr Adrian Cox 
15 Remittance Industry Association 
16 Veda 
17 Reserve Bank of Australia 
18 Uniting Church in Australia 
19 Office of the Australian Information Commissioner 
20 AML Master 
21 ASIC 
22 Mr Gregg Smith 
23 iDcare 

Answers to Question on Notice[2]

  1. Answer to Question on Notice from the Australian Customs and Border Protection Service (ACBPS) at a public hearing on 10 September 2014
  2. Answer to Question on Notice from the Australian Customs and Border Protection Service (ACBPS) at a public hearing on 10 September 2014 
  3. Answer to Question on Notice from the Attorney-General's Department at a public hearing on 10 September 2014
  4. Answers to Questions on Notice from Australian Transaction Reports and Analysis Centre (AUSTRAC) at a public hearing on 9 September 2014. 
  5. Answer to Question on Notice from the Attorney-General's Department (received 20 February 2015) 
  6. Answer to Question on Notice from the Australian Crime Commission (received 18 February 2015) 
  7. Answer to Questions on Notice from AUSTRAC (received 25 February 2015) 
  8. Answers to Questions on Notice from ASIC (received 24 March 2015) 

Additional Information[3]

  1. Tabled document from public hearing in Canberra, ACT on 10 September 2014 from the Australian Taxation Office
  2. Annotated Bibliography provided by the Parliamentary Library for the inquiry into Financial related crime 
  3. Chronology includes major events concerning serious and organised crime relating to the financial sector in Australia - provided by the Parliamentary Library 
  4. Additional information - Australian Financial Services Federation

Correspondence[4]

  1. Correspondence received from Westpac Relating to financial related crime and the remittance industry 
  2. Correspondence from the ACCC Chairman Mr Rod Sims re: financial related crime inquiry 

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