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Latest Australian Criminal Intelligence Commission News | Page 6

  • 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.
Poker machine money laundering inquiry
Appointment of 3 new Examiners
Appointment of three new Australian Criminal Intelligence Commission examiners puts further pressure on criminal networks
Two tonnes of illicit tobacco seized in four days
$1.8 million cash forfeited after joint investigation
Global money muling operation stings Australians
Fifth person charged by Operation PHOBETOR after seizure of 1100 litres of pseudoephedrine, NSW
Three individuals arrested for illicit tobacco offences
Firearms, drugs and almost $90k cash seized; man charged – Raptor Squad
ABF seizes record amount of illicit tobacco
Man charged after 1000 litres of pseudoephedrine seized – Operation PHOBETOR
Commonwealth and state law enforcement taskforce established to target biggest criminal threats to NSW
Police charge man after 1000 litres of pseudoephedrine seized – Operation PHOBETOR
NSW police charge man after 1000 litres of pseudoephedrine seized
Joint agency operation charges three people for 140kg meth importation
Two Sydney men charged over 314kg heroin import
NAFIS NextGen to provide enhanced fingerprint identification
Fugitive arrested at NSW/Queensland border
Over $20 million of illicit cigarette sticks up in smoke
Illegal work organisers forfeit millions of dollars of assets in Victoria
New Chief Investigator To Crackdown On Waste Crime
$1.6 million forfeited to Commonwealth after AFP and FBI investigation
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Drug use remains serious issue in Queensland: Wastewater report
New AFP-led Taskforce Vanguard makes significant impact to high volume crime
Latest wastewater report finds Australia has second highest methylamphetamine consumption in world comparison
Record 38.5 tonnes of illicit drugs seized in Australia in 2019-20
NRAR works with illicit tobacco taskforce on latest prosecution
Five arrested as part of significant money laundering investigation
Australia needs Minister for Intelligence: expert
Money launderer forfeits $1.8 million to Commonwealth
Darwin man charged for importing 30kgs of an illicit substance
First Ironside multi-million cash forfeiture
450kg of MDMA found in excavator from UK
Committee to review Identify and Disrupt Bill
NSW man charged over 200kg meth importation into Melbourne
Australia continues to combat foreign cybercriminals
‘Queen’ of heroin smuggling crime syndicate jailed
Significant Drug and Cash Seizure 10 November
WA man stripped of almost $1 million in assets in AFP unexplained wealth case
Mother and son meth suppliers sentenced over role in Melbourne syndicate
Drug consumption highs and lows in latest wastewater report
Music stopped for SA’s party drug scene during lockdown
Highs and lows in drug consumption in latest wastewater monitoring report
Joint agency taskforce expands to target crime at border
AFP restrains assets from a man who sold child abuse material online
Strike Force Mercury charge man over fake marriage for benefit, NSW
Thirteen charged as police dismantle family day care fraud syndicate in Sydney’s south west

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