|
Australian Crime Commission
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems. ACIC is part of the National Intelligence Community. History Predecessors On 1 January 2003, the Australian Crime Commission (ACC) was established under the ''Australian Crime Commission Act 2002'', superseding the National Crime Authority (NCA), the Australian Bureau of Criminal Intelligence (ABCI) and the Office of Strategic Crime Assessments (OSCA). CrimTrac was established as an agency in the Attorney-General's Department in 1990. Establishment and legal framework On 1 July 2016, the ''Australian Crime Commission Amendment (National Policing Information) Act 2016'' (Cwlth) amended the ACC Act to implement the carrying over of CrimTrac's func ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Crime Authority (Australia)
The National Crime Authority (NCA) was an Australian law enforcement agency established in 1984 and wound up on 31 December 2002. History The NCA was set up in 1984 in the wake of the Costigan Commission, which investigated tax evasion and organised crime. It was intended to lead a national law enforcement response to organised crime which could overcome the jurisdictional barriers of the Australian federal system. It had extraordinary powers which removed many of the barriers which prevented other enforcement organisations from being able to comprehensively investigate or prosecute. The NCA was frequently criticised both for misuse of these powers and lack of effectiveness. Some argue that perception was often due to the covert operations and extreme secrecy required as a direct result of the level of criminals being targeted, and the risk to the operatives and their families. The staff and operatives of the NCA were often reminded by the Chairman that "we are dealing with ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Parliament Of Australia
The Parliament of Australia (officially the Parliament of the Commonwealth and also known as the Federal Parliament) is the federal legislature of Australia. It consists of three elements: the Monarchy of Australia, monarch of Australia (represented by the Governor-General of Australia, governor-general), the Australian Senate, Senate (the upper house), and the Australian House of Representatives, House of Representatives (the lower house).''Australian Constitution's 1– via Austlii. The Australian Parliament combines elements from the British Westminster system, in which the party or coalition with a majority in the lower house is entitled to form a government, and the United States Congress, which affords equal representation to each of the states, and scrutinises legislation before it can be signed into law. The upper house, the Senate, consists of 76 members: twelve for each States and territories of Australia, state, and two for each of the self-governing States and terr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Commonwealth Government Agencies Of Australia
A commonwealth is a traditional English term for a political community founded for the common good. The noun "commonwealth", meaning "public welfare, general good or advantage", dates from the 15th century. Originally a phrase (the common-wealth or the common wealth – echoed in the modern synonym "public wealth"), it comes from the old meaning of "wealth", which is "well-being", and was deemed analogous to the Latin ''res publica''. The term literally meant "common well-being". In the 17th century, the definition of "commonwealth" expanded from its original sense of " public welfare" or " commonweal" to mean "a state in which the supreme power is vested in the people; a republic or democratic state". The term evolved to become a title to a number of political entities. Three countries – Australia, the Bahamas, and Dominica – have the official title "Commonwealth", as do four U.S. states and two U.S. territories. Since the early 20th century, the term has been used to name ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Law Enforcement Agencies Of Australia
Federal or foederal (archaic) may refer to: Politics General *Federal monarchy, a federation of monarchies *Federation, or ''Federal state'' (federal system), a type of government characterized by both a central (federal) government and states or regional governments that are partially self-governing; a union of states *Federal republic, a federation which is a republic *Federalism, a political philosophy *Federalist, a political belief or member of a political grouping * Federalization, implementation of federalism Particular governments *Government of Argentina *Government of Australia *Federal government of Brazil *Government of Canada *Cabinet of Germany *Federal government of Iraq *Government of India *Federal government of Mexico *Federal government of Nigeria *Government of Pakistan *Government of the Philippines *Government of Russia *Government of South Africa *Federal government of the United States **United States federal law **United States federal courts *Federal gove ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Australian Priority Organisation Target
The Australian Priority Organisation Target (APOT) is a classification used by the Australian Criminal Intelligence Commission to group threats considered most significant to Australia's organised crime environment. Members of the classification include money launderers and drug traffickers. As such, the list is very limited, with just eight targets added to the list in 2017-18. In February 2020 it was revealed that the vice-president of Crown Resorts Crown Resorts Limited is an Australian gaming and entertainment group that owns and operates three integrated resorts, including Crown Melbourne, Crown Perth and Crown Sydney. It was listed on the Australian Securities Exchange until purcha ... had personally authorized a transaction of AUD$500,000 to an APOT and withheld details of the transaction from authorities. References Organised crime in Australia Law enforcement in Australia {{Australia-law-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Law Enforcement Agencies In Australia
Law enforcement in Australia is carried out on federal, state, and local levels. This is facilitated by various different uniformed 'sworn' law enforcement agencies and 'regulatory' agencies. Sworn law enforcement agencies generally consist of law enforcement officers that have powers of arrest, whereas regulatory agencies normally set out and enforce compliance of specific laws and regulations and are normally composed of non-police investigators. For more on law enforcement in Australia see Law enforcement in Australia. Federal Sworn Agencies * Australian Border Force * Australian Federal Police * Joint Military Police Unit ** Australian Defence Force Investigative Service *** Royal Australian Air Force Security Police *** Royal Australian Corps of Military Police *** Royal Australian Naval Police Regulatory Agencies * Australian Communications and Media Authority * Australian Competition & Consumer Commission * Australian Criminal Intelligence Commission * Australian Energy ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of Australian Commonwealth Government Entities
This list of Australian Government entities includes ministerial departments, principal entities, secondary entities, and other entities, which are grouped into a number of areas of portfolio responsibility. Each portfolio is led by one or more government ministers who are members of the federal parliament, appointed by the governor-general on the advice of the prime minister. As of December 2023, there are 1,334 government entities reportable to the Australian Government Organisations Register. This includes: * 191 "principal" entities, including non-corporate Commonwealth entities (such as the 20 cabinet departments), corporate Commonwealth entities, and Commonwealth companies * 693 "secondary" entities, such as advisory bodies, ministerial forums, and statutory offices * 450 "other" entities, such as subsidiaries of government companies, joint ventures, national law bodies, and bodies linked through statutory contracts, agreements or delegations Principal entities Pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Australia
Crime in Australia is managed by various law enforcement bodies (federal and state-based police forces and local councils), the federal and state-based criminal justice systems and state-based correctional services. The Department of Home Affairs oversees federal law enforcement, national security (including cyber security, transport security, criminal justice, emergency management, multicultural affairs, immigration and border-related functions). It comprises the Australian Federal Police, Australian Border Force, the Australian Security Intelligence Organisation, the Australian Criminal Intelligence Commission, the Australian Transaction Reports and Analysis Centre and the Australian Institute of Criminology . Each state and territory runs its own police service. The national justice system is overseen by the Attorney-General's Department, with each state and territory having its own equivalent. Prison services are run independently by correctional services depar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Northern Territory
The Northern Territory (abbreviated as NT; known formally as the Northern Territory of Australia and informally as the Territory) is an states and territories of Australia, Australian internal territory in the central and central-northern regions of Australia. The Northern Territory shares its borders with Western Australia to the west (129th meridian east), South Australia to the south (26th parallel south), and Queensland to the east (138th meridian east). To the north, the Northern Territory looks out to the Timor Sea, the Arafura Sea, and the Gulf of Carpentaria, including Western New Guinea and various other islands of the Indonesian archipelago. The NT covers , making it the third-largest Australian federal division, and List of country subdivisions by area, the 11th-largest country subdivision in the world. It is sparsely populated, with a population of only 249,000 – fewer than half the population of Tasmania. The largest population centre is the capital city of Darw ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Australian Capital Territory
The Australian Capital Territory (ACT), known as the Federal Capital Territory until 1938, is an internal States and territories of Australia, territory of Australia. Canberra, the capital city of Australia, is situated within the territory, and is the territory's primate city. It is located in southeastern Australian mainland as an enclave and exclave, enclave surrounded by the state of New South Wales (NSW). Exclaved from NSW after Federation of Australia, federation as the seat of government for the new nation, the territory hosts Parliament House, Canberra, parliament house, High Court of Australia and the head offices of many Australian Government agencies. On 1 January 1901, Federation of Australia, federation of the colonies of Australia was achieved. Section 125 of the new Constitution of Australia, Australian Constitution provided that land, situated in New South Wales and at least from Sydney, would be ceded to the new Government of Australia, federal government. Foll ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Australian Commission For Law Enforcement Integrity
The Australian Commission for Law Enforcement Integrity (ACLEI) was an Australian government statutory agency, created under the ''Law Enforcement Integrity Commissioner Act 2006''. Its role was to support the Law Enforcement Integrity Commissioner, detecting and preventing corruption in the Australian Criminal Intelligence Commission, the Department of Home Affairs (Australia) including the Australian Border Force (ABF), the Australian Federal Police, Australian Transaction Reports and Analysis Centre (AUSTRAC) and aspects of the Department of Agriculture and Water Resources. It was replaced by the National Anti-Corruption Commission (Australia), National Anti-Corruption Commission on 1 July 2023. The last minister responsible for the agency was Mark Dreyfus, Attorney-General for Australia, Attorney-General. ACLEI was headed by an Integrity Commissioner. Functions Priority was given to investigations of serious and systemic corruption. ACLEI supported the Integrity Commissione ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
