spatial distribution of crime within the LGA Recent trends in the 17 major offence categories Temporal variation in crime by time of day, day of week and month The age and gender of victims and suspected offenders The premises types on which crimes occurred The involvement of alcohol in crime....
New South Wales Police/Crime Stoppers Toll-free: 1-800-333-000 www.police.nsw.gov.au AUSTRIA Stopline www.stopline.at BELGIUM Child Focus www.childfocus-net-alert.be Judicial Police of Belgium www.ecops.be Info and form for reporting child pornography online, provided in German, French, ...
Phishing is a form of online fraud that is criminalised by the Criminal Code in instances where the victim is said to be a Commonwealth entity. When the victim is a member of the public, charges are brought under parallel State or Territory legislation. In NSW, charges could be brought ...
But with chain immigration (i.e. family reunion) and a high birth rate, the Lebanese concession has left an indelible mark on the nation.So much so that the present leader of the opposition was able to observe correctly when he was minister of immigration thattwo-thirds of those charged wi...
spending a significant amount of money on illicit substances each year, generating profits for the sole benefit of organized crime groups. This is money that might otherwise have been spent on legitimate goods for themselves and their families," Mike Phelan, ACIC chief executive said in a media ...
A Special Commission of Inquiry such as this is a powerful entity, independent of politics and government. It has at its disposal wide-ranging evidence-gathering powers under the Special Commissions of Inquiry Act 1983 (NSW) … Owing to the inherent strength and integrity of these procedures, a...
Payment institutes and their supervisors in the EU need to comply with legal obligations to identify and mitigate ML/TF risks, according to the EBA report.
Thousands of NSW driver’s licenses exposed online in a data breach Last week, tens of thousands of NSW driver’s licenses were left exposed online. The breach was ac... Explore More News EBA revised its guidelines on ML/FT risk factors The European Banking Authority (EBA) issued revise...
NSW Premier Gladys Berejiklian said she was disappointed to hear of the alleged arson attack. “It is always disappointing when people ignore health advice or pretend that COVID-19 is not serious,” she said. “A number of people do have those views and demonstrate them from time to time ...
1.3 Law enforcement responses to addressing IUU fishing A 2017 APG and UNODC research report, "Enhancing the Detection, Investigation and Disruption of Illicit Financial Flows from Wildlife Crime," identified that there are insufficient financial investigations conducted into wildlife crime and few ...