Capability of law enforcement to respond to money laundering and financial crime

On 31 July 2025, the Parliamentary Joint Committee on Law Enforcement re-referred its inquiry into the capability of law enforcement to respond to money laundering and financial crime.

Further detail about the scope of the inquiry is provided in the Terms of Reference.

All correspondence and evidence received for this inquiry in the 47th Parliament is available to the committee in the 48th Parliament. This means that submissions already provided to the committee for this inquiry do not need to be re-submitted.

Committee Secretariat contact:

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

Phone: +61 2 6277 3419
le.committee@aph.gov.au

About this inquiry

An inquiry into the capability of law enforcement to respond to money laundering and financial crime, including its impact on Australia.

Track Inquiry

Inquiry Status



How to make a submission

The committee invites individuals and organisations to send in their opinions and proposals in writing (submissions)

Accessibility

We are committed to ensuring that everyone who wishes to can participate in the Committee’s inquiry. If you have accessibility requirements, please contact the Committee Secretariat.

Further information regarding accessibility can be found at www.aph.gov.au/Help/Accessibility