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Latest Australian Criminal Intelligence Commission News | Page 3

  • 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.
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
NSW criminals who pretended to be the world’s largest buyers of gold bullion stripped of $8.7 million
Dutton’s cuts threaten Defence, National Security Agencies
Dangerous synthetic opioids and animal sedatives found in Australian wastewater
NT man charged over Territory’s largest ever ketamine importation
Man ordered to pay more than $850,000 to the Commonwealth for creating and selling a child exploitation-themed video game
Final person sentenced over $3.9 million multi-jurisdictional money laundering syndicate
IJM Welcomes Initial Slavery and Trafficking Commitments, Calls for Ongoing Attention in the Election
Taskforce Morpheus – National Day Of Action 2025
AFP-led CACT restrains home of NSW man charged with child abuse material offences
$11m assets forfeited as part of organised crime syndicate investigation
Australia has learned valuable lessons from its own shooting tragedies: 6 ideas NZ can borrow
AIC 2025 Conference: Reducing Online Harms
Action To Combat Trade Of Illicit Tobacco
New strike team targets double dealers working for organised crime
Call To Avoid Overstep In Fight Against Cyber Crime
AFP empties the wallets of money laundering crime syndicates in 2024
Northern Command’s Record Year In Review
CACT Restrains $1.2 Billion In Criminal Assets
AFP-led CACT Restrains Home Of SA Man Charged With Online Child Abuse Offences
The cost of serious and organised crime is hitting home more than ever
The AFP incinerates 500kg of cocaine seized after alleged PNG import attempt
AFP dismantle organised crime syndicate accused of laundering $10 million of criminal proceeds
Comanchero OMCGs targeted by national Taskforce Morpheus
AFP confiscates almost $680,000 cash in WA linked to suspected tax fraud
Victorian woman sentenced for defrauding the ATO of $452,000 | Australian Taxation Office
Victorian woman sentenced for defrauding the ATO of $452,000
Government Response to the Independent Review of the Australian Criminal Intelligence Commission
Raptor Squad Swarm Northern NSW In Interstate Operation
Wastewater Reveals Ongoing High Illicit Stimulant Use
QLD men sentenced over failed multimillion-dollar cocaine import plot
VIPER Taskforce execute 27 warrants and lay Commonwealth charge of directing a criminal organisation | Australian Taxation Office
VIPER Taskforce execute 27 warrants and lay Commonwealth charge of directing a criminal organisation
More Than 80 Arrested In First Year Of Taskforce Lunar
700 million plastic bottles: we worked out how much microplastic is in Queensland’s Moreton Bay
Operation Kraken: AFP restrains $9.3 million in crypto linked to alleged head of global organised crime app

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