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Showing 1 - 2 of 2 results for "Australian Criminal Intelligence Commission"

AFP charges early release scammers

ELIZABETH MCARTHUR  |  MONDAY, 10 AUG 2020
... Border Force, the Department of Home Affairs, the Attorney-General's Department and the Australian Criminal Intelligence Commission to safeguard. ATO deputy commissioner and chief of the SFCT Will Day said this activity should send a clear message that ...

Financial crime taskforce puts two behind bars

KARREN VERGARA  |  MONDAY, 13 AUG 2018
... forming the SFCT include the ATO, AFP, Commonwealth Director of Public Prosecutions, Australian Criminal Intelligence Commission, Attorney-General's Department, Australian Transaction Reports and Analysis Centre, Australian Securities and Investments ...
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