Australian Crime Commission
Government in Adelaide

The agency, through its investigative, research and information delivery services, works with law enforcement partners to improve the aptitude to terminate criminals exploiting emerging opportunities and perceived gaps in law enforcement information. Taking account of criminal threats to Australia, and our stakeholder’s needs, we create a national intelligence picture of crime, target serious and organized crime, deliver information capability and services to fore line policing and law enforcement, and produce crime and justice research that produces an evidence base for addressing crime in Australia. We create a national intelligence picture of crime, target grave and organized crime, deliver information capability and services to front line policing and law enforcement, and provide crime and justice research to address crime in Australia. Financial crimes include activities ranging from fraud through to the active manipulation of the stock market, or laundering the proceeds of crime. organized crime groups are also increasingly using professional facilitators and service providers to assist or facilitate’ their criminal activities. This Special Operation identifies, investigates and disrupts solemn organized crime groups involvement in visa and migration fraud. The results to date affirm the value of applying an investigative strategy of subsequent the money as an effective way of unearthing organized criminal activity such as the importation of drugs with the Australian Criminal Intelligence Commission currently busy with its partner agencies to investigate a broader range of money laundering methodologies. The National Criminal Intelligence Fusion Capability brings together more than 20 partner agencies to build the intelligence picture to respond to pensive and organized criminal threats. This includes improving understanding of the nature of OMCG grave and organized crime activity, developing and implementing crime prevention and disruption strategies, identifying underlying factors that permit OMCGs to be resilient to law enforcement, restricting and preventing opportunities for OMCGs to infiltrate legitimate business, confiscating illicit profits and targeting facilitators such as lawyers and accountants who assist OMCGs to carry out their illegal activities. Criminal groups frequently seek out industry professionals and service providers to assist or facilitate’ their criminal activities. The Australian Criminal Intelligence Commission’s coercive powers are used in particular operations and special investigations to obtain information where conventional law enforcement methods are unlikely to be or have not been effective. Build on the collective national expertise and knowledge of solemn and organized crime in Australia to monitor changes in the solemn and organized crime environment and movement within the criminal markets. The Determination’s key operating approach is to labor closely with domestic and international partners to extend the Australian Criminal Intelligence Commission’s unique capabilities, reducing the impact of pensive and organized crime on Australia. These groups operate in partnership with domestic groups who yield specialist facilitators competent of smuggling illicit drugs through border controls, as healthy as access to money launderers who repatriate the transnational group’s gain share. 2 Particular Investigation has spanned several grave and organized crime topics, including Forbid Motor Cycle Gangs, firearms, money laundering and illicit drug activities. This long notable investigation into financially motivated crime brings together our labor investigating money laundering, solemn and organized superannuation and investment fraud, sophisticated tax evasion and confiscating criminal wealth. 2 special investigation, we labor with our partners to: Deliver financial intelligence that identifies high value targets and provides fresh opportunities for law enforcement and regulatory partners. The Tall Risk and Emerging Drugs (Fred) Determination recognizes the importance of good intelligence when responding to illicit drug markets and to identifying fresh drug related threats to the community. These investigations have identified and attacked a range of OMCG criminal enterprises which have proved highly resilient to conventional law enforcement methods. To reduce that threat, there is a need to continue to employ focused and innovative strategies across a broad range of capabilities to complement traditional police methods of investigations. The EOCT also delivers intelligence to encourage an enhanced understanding of the enablers and methodologies worn by organized criminal entities to undertake pensive and organized criminal activity, including the wider networks and professional facilitators that operate within these markets and sectors and yield vital expertise and promote to organized crime groups. Identifying uppermost risk criminal networks engaging in vi