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Latest Australian Criminal Intelligence Commission News | Page 4

  • Latest Australian Criminal Intelligence Commission news stories and updates. What is happening today? All recent Australian Criminal Intelligence Commission news and developments. Live coverage and timeline of Australian Criminal Intelligence Commission. All you need to know about Australian Criminal Intelligence Commission.
AFP seizes about $5 million in dirty cash
Brisbane pharmacist repays $1.9m under proceeds of crime legislation after AFP asset restraint
³Ô¹ÏÍøÕ¾ anti-money laundering campaign arrests 21, recovers $1.8 million
WA man sentenced for insider trading
³Ô¹ÏÍøÕ¾ counterparts descend on Melbourne with serious and organised crime in focus
Further charges laid over alleged commercial drug supply – Strike Force Raptor
Further charges laid over commercial drug supply, NSW
Six charged in multinational operation targeting organised criminal networks importing drugs into NSW
Police charge six in multinational operation targeting organised criminal networks importing drugs into NSW
NSW police charge six in multinational operation targeting organised criminal networks importing drugs into NSW
Multiple illicit firearms and grenade seized from Perth home
Michael Phelan APM
Launch of Annual Threat Report
523 firearms seized during Operation Athena national week of action
Budget sounded warnings of an NDIS ‘blow out’ – but also set aside funds to curb costs and boost productivity
Nsw crime Commission outlines recommendations to crack down on significant criminal gaming activity
Wastewater shows ‘ice’ use increasing in Queensland
Latest wastewater analysis shows harm criminal networks are inflicting on Australian communities
Drugs seized from not-so ‘safe house’, syndicate smashed, Melbourne man arrested
Further three charged after $50 million cocaine seizure, NSW
PATRON | His Excellency Honourable Chris Dawson APM, Governor of Western Australia
Two arrested, 300kg in liquid MDMA hidden in wine bottles seized
Police arrest two in 300kg in liquid MDMA hidden in wine bottles seized
Perth man charged with money laundering after AFP seizes $1 million cash from car boot
Five charged, about 80kg of ‘ice’ and more than $1.7 million cash seized
Five charged, $80m of ‘ice’ and more than $1.7 million cash seized
Five charged, 80kg of ‘ice’ and more than $1.7 million cash seized, NSW
Police update: Charges – Child abduction in Darwin
Further six arrested as part of Gang Crime Squad Fraud Investigation
Police lay charges – Child Abduction in Darwin 20 August
NDIS fraud reports reveal scheme’s weakest points
AFP restrains $4.44 million in Operation Ironside investigation
Adelaide man jailed and 15 young victims rescued after international child abuse investigation
Property, luxury goods and cash seized in international money laundering investigation
Major joint-agency operation targets cross-border organised crime, NSW
Police arrest three men over import of illicit drugs and precursors
Tackling scammers head-on
Transnational drug syndicate dismantled; $50 million of cocaine seized during global operation, NSW
New era as Governor Chris Dawson is officially sworn in
AFP confiscates cash, jewellry and luxury homes in three separate WA investigations
Taskforce takes further action on GST fraud
AFP confiscates cash, jewelry and luxury homes in three separate WA investigations
Farewell Commissioner Dawson
Authorities put brakes on $24 million cocaine tyre import
Transnational illicit tobacco crime groups disrupted as part of global action on illicit tobacco trade
Statements on Verdict of NCA Bombing, South Australia
Australia is high on ice, eclipsing 24 other countries
Australia dominates in global consumption of methylamphetamine

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