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.

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12
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 23 items in 2 pages
No.Submitter 
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1CrimTrac (PDF 3294 KB) 
2Northern Territory Police (PDF 107 KB) 
3National Financial Services Federation (PDF 475 KB) 
4Australian Bankers' Association Inc (PDF 131 KB) 
5Australian Crime Commission (PDF 1427 KB)  Attachment 1 (PDF 1010 KB) 
6Australian Federal Police (PDF 173 KB) 
7Australian Taxation Office (PDF 108 KB) 
8Australian Customs and Border Protection Service (PDF 68 KB) 
9Attorney-General's Department (PDF 476 KB) 
10Australian Transaction Reports and Analysis Centre (PDF 236 KB) 
11Customer Owned Banking Association (PDF 133 KB) 
12South Australia Police (PDF 675 KB) 
13Victoria Police (PDF 44 KB) 
14Mr Adrian Cox (PDF 954 KB) 
15Australian Remittance and Currency Providers Association Ltd (PDF 45 KB) 
15.1 Supplementary to submission 15 (PDF 68 KB) 
15.2 Supplementary to submission 15 (PDF 266 KB) 
16Veda (PDF 378 KB) 
17Reserve Bank of Australia (PDF 197 KB) 
18Uniting Church in Australia (PDF 433 KB) 
19Office of the Australian Information Commissioner (PDF 107 KB) 
20AML Master (PDF 475 KB) 

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About this inquiry

An inquiry into financial related crime.



Past Public Hearings

10 Sep 2014: Canberra
09 Sep 2014: Sydney
08 Sep 2014: Darwin

more...

Inquiry Status

Report tabled

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