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Showing 1 - 3 of 3 results for "Australian Criminal Intelligence Commission"

Government aims to 're-make' NDIS, redirect funding to aged care

MATTHEW WAI  |  THURSDAY, 23 APR 2026
... with a disability. Today there are 760,000 people on the scheme," Butler said. "The Australian Criminal Intelligence Commission has told a review into NDIS integrity that criminals are paying cash kickbacks to participants and their families and sometimes ...

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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