I am pleased to appear before the Committee today for the examination of the ACIC’s 2024–25 Annual Report.
Two Sydney men – including a man the Australian Federal Police allege is one of the nation's most significant organised crime threats – have been charged with significant drug offences.
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Australian Taxation Office, Department of Home Affairs, South Australia Police
An Australian Federal Police-led multi-agency investigation has resulted in the arrest of three men and the seizure of 313 kilograms of crystal methamphetamine, marking the largest haul of the drug destined for South Australia.
Police have seized about one tonne of illicit drugs from a small island off the Geraldton coast after receiving information from the public about an apparently stricken yacht and the unusual movements of its crew.
WA Police Force has taken the fight against the illicit drug trade across the world under a new strategy that seeks to disrupt the highest levels of organised crime in Western Australia.
The AFP is unleashing a highly-skilled, multi-agency taskforce to target criminals who are laundering tens of millions of dollars in Australia every day to bankroll lavish lifestyles and further crime.
The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has secured the forfeiture of $2,745,000 in illicit cash and three luxury cars after three separate investigations in Western Australia.
A 27-year-old South Australian man is expected to appear in Sydney Central Local Court today following the seizure of approximately 200 kilograms of cocaine allegedly located on board a vessel off the New South Wales coast.
Australian Border Force, Australian Criminal Intelligence Commission, Australian Federal Police, Department of Home Affairs, Victoria Police
Australian and U.S.
The second phase of the Australian Federal Police-led Operation Ironside will be launched today under a nationally-coordinated strike against organised crime.
Australian Criminal Intelligence Commission
The Australian Criminal Intelligence Commission (ACIC) has today released the Serious Financial Crime in Australia 2017 report, which highlights the sophistication and complexity of serious financial crime facing Australia.
The Australian Criminal Intelligence Commission (ACIC) has accredited a number of organisations to help you apply for and submit a Nationally Coordinated Criminal History Check (check), commonly know as a police check.
Two men have been charged with attempting to import methamphetamine from a global criminal syndicate that has attempted to traffic almost $1.7 billion worth of the high-harm drug to Australia over several months. A further four men, who allegedly tried to buy the illicit drugs in Australia, have also been charged.
Working across a variety of roles, graduates at the Australian Criminal Intelligence Commission (ACIC) are at the forefront of tackling serious and organised crime both in Australia and offshore.
The Australian Criminal Intelligence Commission (ACIC) governance framework supports performance across our agency, while ensuring we meet key accountability requirements.
