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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] |
Australian Criminal Intelligence 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] |
Vice President
A vice president or vice-president, also director in British English, is an officer in government or business who is below the president (chief executive officer) in rank. It can also refer to executive vice presidents, signifying that the vice president is on the executive branch of the government, university or company. The name comes from the Latin term '' vice'' meaning "in place of" and typically serves as '' pro tempore'' (Latin: ’for the time being’) to the president. In some countries, the vice president is called the ''deputy president''. In everyday speech, the abbreviation ''VP'' is used. In government In government, a vice president is a person whose primary responsibility is to act in place of the president on the event of the president's death, resignation or incapacity. Vice presidents are either elected jointly with the president as their running mate, or more rarely, appointed independently after the president's election. Most governments with vice p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 purchased by Blackstone in June 2022. History 2000s The company was established in 2007 when Publishing & Broadcasting Limited (PBL) divested its gambling assets to Crown Limited. PBL was renamed Consolidated Media Holdings, retaining all of the remaining assets. In December 2007, Australian gambling company Crown Limited agreed to buy Cannery Casino Resorts (CCR) for $1.75 billion. The agreement was ended in March 2009, however, with Crown instead buying a 24.5 percent stake in the company for $370 million, and paying a $50 million termination fee. In 2008, Crown attempted to enter the Las Vegas gambling market by acquiring a 19.6 per cent stake in Fontainebleau Resorts for US$250 million, which resulted in a total loss the following ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organised Crime In Australia
Organised Crime and Gangs in Australia refers to the activities of various groups of crime families, organised crime syndicates or underworld activities including drug trafficking, contract killing, racketeering and other crimes in Australia. European-Australian networks The Carlton Crew The Carlton Crew, based in Melbourne, is an Italian-Australian criminal organisation from Melbourne, Victoria. It was formed in the late 1970s and was named after the Melbourne suburb in which it is based. The organisation had a strong rivalry with the Honoured Society and the Calabrese Family, both of which were Calabrian 'Ndrangheta groups also based in Melbourne. The Carlton Crew had a strong role in the infamous Melbourne gangland killings. The Honoured Society The Honoured Society is a Calabrian 'Ndrangheta group based in Melbourne. In 1963, it was reportedly involved in the Victoria Market Murders. It was led by gangster Frank Benvenuto until his slaying in 2000. Tony Romeo, another hig ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |