Latest Australian Criminal Intelligence Commission News | Page 2

AFP restrains former NSW home of man convicted over WA cocaine import
NSW Man In Perth Court Over 525kg Cocaine Import
Fiji and Australia launch ground-breaking drug monitoring program
AFP restrains $8.4 million in suspected proceeds of crime after NT Police illicit tobacco haul
Four charged and about 525kg of cocaine found off WA coast
$50 million in Commonwealth claims targeted during AFP-coordinated week of action
Australian Prime Minister Press Conference – Melbourne 17 November
Life Sentence For Youth Gang Recruiters
Melbourne couple who enslaved a woman for eight years have proceeds from sale of home forfeited
Serious and organised crime is affecting you – even if you don’t realise it
Public address by CEO Heather Cook at the National Security College
PJCIS supports reform to strengthen oversight of Australia’s intelligence agencies
Four charged, $2.3 million worth of illicit tobacco seized following week of action – Far North Coast
Service convictions to be available for police checks
Criminals target construction sector with Business Email Compromise scams
ACIC delivers cutting-edge cloud-based fingerprint system
Australian Border Force Launches National Disruption Group To Break Business Model Of Illicit Tobacco Trade
Illicit Tobacco National Disruption Group
Third man charged over Northern Territory’s largest ketamine importation
First Person Jailed Over SA’s Largest Cocaine Seizure
Prominent crime figures sentenced following illicit tobacco investigation
Two further trusted insiders charged following 506kg cocaine importation
Mongols OMCG targeted during Taskforce Morpheus National Day of Action
Christmas plans smoked out as illicit tobacco smuggler is removed from Australia
NSW Police charge more than 290 people during national week of action targeting drug supply – Operation Vitreus
Over $14M worth of drugs seized in Victoria as part of national Operation Vitreus week of action
2.98 tonnes of illicit drugs seized under Operation Vitreus
Second man charged over Northern Territory’s largest ketamine importation
Three alleged trusted insiders charged by the MAST following failed 506kg cocaine import
Criminal syndicate left reeling after massive illicit tobacco bust
Joint Taskforce Making WA Hostile For Organised Crime
Press Conference – Sydney
Increases In Consumption Of Four Major Drugs
Strengthening oversight of Australia’s National Intelligence Community
Over 2500 charges as VIPER Taskforce hits three year mark
Perth Airport luggage search leads to CACT restraint of about $7 million in WA assets in tax evasion and money laundering investigation
MAST detectives seize 46 million illicit cigarettes; additional charges laid
Up in smoke: AFP restrains more than $1 million from alleged illicit vape sales
Alleged QLD money laundering organisation dismantled, 4 charged | Australian Taxation Office
Alleged QLD money laundering organisation dismantled after washing more than $10 million, four charged
Seven men charged by MAST for allegedly using trusted insiders to import over 300kg of illicit drugs
Criminal asset turned crime prevention tool: How the sale of confiscated Sydney penthouse will help crime fight
AFP-led CACT restrains more than $20 million in assets including multiple super cars from Sydney pharmacist
Two charged in NSW over plot to import cocaine hidden on board international flight
NSW man jailed in WA for trafficking 5.7kg of meth and dealing with almost $640,000 in suspected criminal proceeds
Bitcoin, a beachside mansion and a Mercedes Benz: QLD man forfeits more than $4.5 million in assets as suspected proceeds of crime
Gold bullion fraudsters stripped of $8.7 million in assets
Criminal ‘largest buyers’ of gold bullion stripped of $8.7 million | Australian Taxation Office