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.

No.Submitter 
1Real Estate Institute of Australia (PDF 163 KB) 
2Victorian Legal Services Board + Commissioner (PDF 2110 KB)  Attachment 1 (PDF 265 KB) 
3Griffith University (PDF 845 KB) 
4Australian Banking Association (PDF 392 KB) 
5Dr Anton Moiseienko (PDF 90 KB) 
6Police Federation of Australia (PDF 364 KB) 
7Western Australia Police Force (PDF 412 KB) 
8Australian National Audit Office (PDF 262 KB)  Attachment 1 (PDF 313 KB) 
9Department of Home Affairs (PDF 373 KB) 
10Australian Taxation Office (PDF 137 KB) 

(Select multiple items for download by clicking the checkboxes)

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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

Submissions Closed

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