Latest ACIC News | Page 3

Seven syndicate members charged for allegedly laundering almost $229 million
ABF Commissioner – Senate Estimates opening statement
Two Melbourne men charged and about 300kg methamphetamine seized
Two Melbourne men charged and approximately 300kg methamphetamine seized
Two charged after allegedly attempting to import and supply 100kg of methylamphetamine
Public assistance call-out: Have you seen this wooden cabinet?
OMCGs targeted during national Taskforce Morpheus week of action
Illicit firearms in Australia
Operation Underpitch smashes money laundering, tax evasion and foreign worker exploitation within the NSW and ACT construction industry
Wastewater testing shows serious and organised crime groups continue to fuel illicit drug consumption
Two cargo carrier crew charged over WA 850kg cocaine bust
Six men charged amid global crime syndicate’s attempt to traffick $1.7 billion worth of methylamphetamine to Australia
Six men charged amid global crime syndicate’s attempt to traffic $1.7 billion worth of methamphetamine to Australia
Foreign worker exploitation targeted in multi-agency operation
Third major illicit tobacco bust for Operation Junglevine2
Operation Junglevine2 slashes second tobacco crop
Investigation into NSW illicit tobacco syndicate
Investigation into illicit tobacco syndicate – Central West NSW
ABC Radio Brisbane Mornings – Rebecca Levingston
OMCG members targeted in major cross-border operation – Victoria and NSW
OMCG members targeted in major cross-border operation – NSW and Victoria
Five arrested over black flight loaded with meth
Police arrest five over black flight loaded with meth
New money laundering taskforce tackles lifeblood of organised crime
Latest wastewater analysis gives insight into drug consumption in Australia
Victorian man jailed for 16 years over 63kg methamphetamine import
$1 billion Cocaine Seizure Unravels Drug Network
3.8 tonnes of prohibited drugs destroyed, NSW
Australian Firearms Information Network
Biosecurity Compliance and Enforcement
Australian Firearms Identification Network
Two men arrested offshore linked to Operation Ironside
National counterparts descend on Melbourne with serious and organised crime in focus
Further charges laid over alleged commercial drug supply – Strike Force Raptor
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
Sydney man arrested in targeted organised crime investigation
Michael Phelan APM
AFP urge victims to report cybercrime after ransomware disruption
Wastewater shows ‘ice’ use increasing in Queensland
Latest wastewater analysis shows harm criminal networks are inflicting on Australian communities
Two arrested, 300kg in liquid MDMA hidden in wine bottles seized
Australian sport to benefit from nationally coordinated response
NSW man jailed after $47 million cocaine investigation
Major joint-agency operation targets cross-border organised crime, NSW
Taskforce takes further action on GST fraud
Farewell Commissioner Dawson