Money laundering is the process of illegally concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime.
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems. ACIC is part of the National Intelligence Community.
Crime in Australia is managed by various law enforcement bodies, the federal and state-based criminal justice systems and state-based correctional services.
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. AUSTRAC was established in 1989 under the Financial Transaction Reports Act 1988. It implements in Australia the recommendations of the Financial Action Task Force on Money Laundering (FATF), which Australia joined in 1990.
60 Minutes is an Australian version of the United States television newsmagazine show 60 Minutes, airing since 1979 on Sunday nights on the Nine Network. A New Zealand version uses segments of the show. The program is one of five inducted into Australia's television Logie Hall of Fame.
The Organized Crime Drug Enforcement Task Force (OCDETF) is a federal drug enforcement program in the United States, overseen by the Attorney General and the Department of Justice. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the major drug trafficking operations and tackle related crimes, such as money laundering, tax and weapon violations, and violent crime, and prosecute those primarily responsible for the nation's drug supply.
New Zealand's intelligence agencies and units have existed, with some interruption, since World War II. At present, New Zealand's intelligence community has approximately 550 employees, and has a combined budget of around NZ$145 million.
Crown Resorts Limited is Australia's largest gaming and entertainment group that owns and operates two of Australia's leading gambling and entertainment complexes, Crown Melbourne, Crown Perth and Crown Sydney. It was listed on the Australian Securities Exchange until purchased by Blackstone in June 2022.
Organised crime in Australia refers to the activities of various groups of crime families, organised crime syndicates or underworld activities including drug trafficking, contract killing, racketeering and other crimes in Australia.
The history of gangs in Australia goes back to the colonial era. Criminal gangs flourished in The Rocks district of Sydney in its early history in the 19th century. The Rocks Push was a notorious larrikin gang which dominated the area from the 1800s to the end of the 1900s. The gang was engaged in running warfare with other larrikin gangs of the time such as the Straw Hat Push, the Glebe Push, the Argyle Cut Push, the Forty Thieves from Surry Hills, and the Gibb Street Mob.
John Houssam Ibrahim, is a former Kings Cross nightclub owner in Australia. Police allege Ibrahim is a "major organised-crime figure" and was labelled as the "lifeblood of the drugs industry of Kings Cross" during the 1995 Wood royal commission. However, Ibrahim strongly denies this, and has not been convicted of any related crime.
Robert Godier Bottom,, better known as Bob Bottom, is a retired Australian investigative journalist and author.
Stephen Dank is an Australian biochemist who worked as a sports scientist at several professional sports club. He is known for his key role in two major sports drug cheating scandals, the Essendon Football Club supplements saga and the Cronulla-Sutherland Sharks supplements saga, where he injected players with illegal substances to improve their performance.
A triad is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries having significant Chinese diaspora populations.
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
Nick McKenzie is an Australian investigative journalist. He has won 14 Walkley Awards, been twice named the Graham Perkin Australian Journalist of the Year and also received the Kennedy Award for Journalist of the Year in 2020 and 2022. He is the president of the Melbourne Press Club.
The Department of Home Affairs is the Australian Government interior ministry with responsibilities for national security, law enforcement, emergency management, border control, immigration, refugees, citizenship, transport security and multicultural affairs. The portfolio also includes federal agencies such as the Australian Border Force and the Australian Security Intelligence Organisation. The Home Affairs portfolio reports to the Minister for Home Affairs, currently held by Clare O'Neil, and is led by the Secretary of the Department of Home Affairs, Mike Pezzullo. In 2022, the Australian Federal Police, Australian Criminal Intelligence Commission and Australian Transaction and Analysis Center were de-merged from the department and moved to the Attorney General portfolio.
Criminal activity in Victoria, Australia is combated by the Victoria Police and the Victorian court system, while statistics about crime are managed by the Crime Statistics Agency. Modern Australian states and cities, including Victoria, have some of the lowest crime rates recorded globally with Australia ranked the 13th safest nation and Melbourne ranked the 5th safest city globally. As of September 2018 the CBD of Melbourne had the highest rate of overall criminal incidents in the state (15,949.9), followed by Latrobe (12,896.1) and Yarra (11,119.2). Rural areas have comparatively high crime rates, with towns such as Mildura (9,222.0) and Greater Shepparton (9,111.8) having some of the highest crime rates in the state.
Maritime drug smuggling into Australia refers to the smuggling of illicit drugs into Australia by sea. While much contemporary Australian media coverage has focused on smaller, more personalised smuggling cases such as the Bali Nine, maritime drug smuggling often allows criminal groups to move illicit drugs and substances into Australia at a much greater scale. This has happened through a variety of ways, including via cargo ship, yacht, and fishing vessels. Key departure locations for drugs aimed to be smuggled into Australia include China, India, Southeast Asia, and the Americas, with much of the drugs trafficked via countries and territories in the South Pacific, in close proximity to Australia.
Joseph Hakan Ayik, also known as Hakan Reis is a Turkish - Australian drug trafficker. He has an estimated net worth of 1.2 billion dollars, and was described in June 2021 as "Australia's most wanted man".
