All police checks, whether submitted through police agencies or ACIC Accredited Bodies are processed by the ACIC. Both the police and ACIC Accredited Bodies provide an avenue to dispute check results.
Australian Priority Organisation Targets (APOTs) and Regional Priority Organisation Targets (RPOTs) are resilient, well-resourced criminal entities involved in several criminal enterprises, including outlaw motorcycle gangs, cybercrime, money laundering and illicit drug networks.
Methylamphetamine is produced in both crystal and powder form. No other drugs are captured under the definition of methylamphetamine, but it captures all forms of the drug (i.e., base, powder and crystal).
Traditional organised crime groups do not dominate the illicit fentanyl market in Australia, with many suppliers being opioid users or relatively low-level criminal entrepreneurs.
The Australian Firearms Information Network (AFIN) helps police and other law enforcement agencies manage the registration, licensing and movement of firearms coming into Australia and moving between our states and territories.
Due to its clandestine nature, the size of the illicit firearm market cannot be definitively measured.
The Australian Criminal Intelligence Commission (ACIC) is leading the delivery of mission critical intelligence for the Fraud Fusion Taskforce including through the establishment and operation of the Fraud Fusion Centre.
Based on all intelligence available to the Australian Criminal Intelligence Commission (ACIC), it is likely that cocaine trafficking groups (CTGs) collectively are attempting to supply as much, or perhaps more, cocaine to Australia than has ever been the case.
Serious and organised crime groups continue to profit from the business of drugs that cause harm to the Australian community.
The Australian Criminal Intelligence Commission’s (ACIC) National Firearms Identification Database (NFID) is a reference tool that helps Australian police identify and record firearms in a consistent way. NFID is used to identify and characterise a firearm, using details such as make, model, chambering and capacity.