Browse By

Close Facet Group

Collection

Close Facet Group

Date

Close Facet Group

Parliament No.


Preferred Subject "Crime proceeds"

Close Facet Entry

Broader Terms

Close Facet Entry

Narrower Terms



Search Results

     
Summary results: 1-15 of 898 matches.
Email List Link   Print List   RSS Feed   CSV Metadata
First Page Previous Page
1 2 3 4 5 6 7 8 9 10
Next Page Last Page

Loading Animation
Preparing your download. Please wait...
For this page            
  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 62, 2021-22 1 APRIL 2022 Crimes Legislation Amendment (Ransomware Action Plan) Bill 2022 Howard Maclean
    Date: 01/04/2022 - Collection: Bills and Legislation - ID: legislation/billsdgs/8500083 - Source: Bills Digest Service - Author: MACLEAN, Howard

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 44, 2020-21 1 FEBRUARY 2021 Crimes Legislation Amendment (Economic Disruption) Bill 2020 Kaushik Ramesh Law
    Date: 01/02/2021 - Collection: Bills and Legislation - ID: legislation/billsdgs/7783722 - Source: Bills Digest Service - Author: RAMESH, Kaushik

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 27, 2018-19 17 SEPTEMBER 2018 Unexplained Wealth Legislation Amendment Bill 2018 Jonathan Mills Law and
    Date: 17/09/2018 - Collection: Bills and Legislation - ID: legislation/billsdgs/6215816 - Source: Bills Digest Service - Author: MILLS, Jonathan, (DP...

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 57, 2017-18 6 DECEMBER 2017 Proceeds of Crime Amendment (Proceeds and Other Matters) Bill 2017
    Date: 06/12/2017 - Collection: Bills and Legislation - ID: legislation/billsdgs/5673113 - Source: Bills Digest Service - Author: BARKER, Cat

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 75, 2015-16 2 FEBRUARY 2016 Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill
    Date: 02/02/2016 - Collection: Bills and Legislation - ID: legislation/billsdgs/4335611 - Source: Bills Digest Service - Author: BARKER, Cat - MILLS,...

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 1, 2015-16 5 AUGUST 2015 Crimes Legislation Amendment (Powers, Offences and Other Measures) Bill 2015
    Date: 05/08/2015 - Collection: Bills and Legislation - ID: legislation/billsdgs/3994284 - Source: Bills Digest Service - Author: BARKER, Cat - MILLS,...

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 75, 2014-15 23 FEBRUARY 2015 Tax and Superannuation Laws Amendment (2014 Measures No. 7) Bill
    Date: 23/02/2015 - Collection: Bills and Legislation - ID: legislation/billsdgs/3676055 - Source: Bills Digest Service - Author: SWOBODA, Kai - NIELS...

  • ISSN 1328-8091 Warning: All viewers of this digest are advised to visit the disclaimer appearing at the end of this document. The disclaimer sets out the status and purpose of the digest. BILLS DIGEST NO. 57, 2013-14 26 MARCH 2014 Crimes Legislation Amendment (Unexplained Wealth and Other Measures) Bill 2014
    Date: 26/03/2014 - Collection: Bills and Legislation - ID: legislation/billsdgs/3073684 - Source: Bills Digest Service - Author: BARKER, Cat

  • ISSN 1328-8091 BILLS DIGEST NO. 64, 2012-13 5 February 2013 Crimes Legislation Amendment (Organised Crime and Other Measures) Bill 2012 Monica Biddington Law and Bills Digest Section Cat Barker Foreign Affairs, Defence and Security Section Contents Purpose of the Bill ................................................................................................................................... 2 Background ............................................................................................................................................. 2 Unexplained wealth amendments .................................................................................................. 2
    Date: 05/02/2013 - Collection: Bills and Legislation - ID: legislation/billsdgs/2209865 - Source: Bills Digest Service - Author: BARKER, Cat - BIDDIN...

  • ISSN 1328-8091 Parliamentof Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 3 Background .............................................................................................................................................. 4 Committee consideration ................................................................................................................... 4 Financial implications ............................................................................................................................... 4 Schedule 1—Forensic procedures ........................................................................................................... 5 Schedule 1—Forensic procedures ...................................................................................................... 5 Background .................................................................................................................................... 5 Key provisions ................................................................................................................................ 6 Comment ..................................................................................................................................... 11 Schedule 2—Amendment relating to disclosure of ACC information
    Date: 09/03/2012 - Collection: Bills and Legislation - ID: legislation/billsdgs/1486155 - Source: Bills Digest Service - Author: NEILSEN, Mary Anne -...

  • ISSN 1328-8091 Parliament of Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 2 Background information .......................................................................................................................... 2 Chapter III and courts with federal jurisdiction .................................................................................. 2 The International Finance Trust Company case ................................................................................. 3 Summary ........................................................................................................................................ 3 Findings .......................................................................................................................................... 3 Committee consideration ........................................................................................................................ 4 Financial implications ............................................................................................................................... 5 Key provisions ..........................................................................................................................................
    Date: 21/06/2011 - Collection: Bills and Legislation - ID: legislation/billsdgs/861362 - Source: Bills Digest Service - Author: SCULLY, Sharon

  • ISSN 1328-8091 Parliament of Australia Departmentof Parliamentary Services Contents Purpose .................................................................................................................................................... 3 Background/Issues ................................................................................................................................... 4 Australian Commission for Law Enforcement Integrity ...................................................................... 4 Australian Customs and Border Protection Service ................................................................. 4 Criminal Assets Confiscation Taskforce .................................................................................... 6 Committee consideration ................................................................................................................... 8 Senate Selection of Bills Committee ........................................................................................ 8 Senate Scrutiny
    Date: 31/05/2011 - Collection: Bills and Legislation - ID: legislation/billsdgs/805667 - Source: Bills Digest Service - Author: COOMBS, Moira

  • Parliament of Australia Department of Parliamentary Services Parliamentary Library Information, analysis and advice for the Parliament BILLS DIGEST www.aph.gov.au/library 16 September 2009, no. 31, 2009-10, ISSN 1328-8091 Crimes Legislation Amendment (Serious and Organised Crime) Bill 2009 Monica Biddington Law and Bills Digest Section Contents Purpose ........................................................................................................................................ 3 Outline of Bills
    Date: 16/09/2009 - Collection: Bills and Legislation - ID: legislation/billsdgs/KYOU6 - Source: Bills Digest Service - Author: BIDDINGTON, Monica

  • I NFORMATI ON, ANALYSIS AND ADVI CE FOR THE PARLI AMENT I NF OR MAT IO N A ND R ES EA RC H S ER VI CES Bills Digest No. 76 2002-03 Proceeds of Crime (Consequential Amendments and Transitional Provisions) Bill 2002 D E P A R T M
    Date: 09/12/2002 - Collection: Bills and Legislation - ID: legislation/billsdgs/ZW386 - Source: Bills Digest Service - Author: MARTYN, Angus

  • Dep a rtmen t o f th e P a rlia men ta ry Lib ra ry I N F O R M A T IO N A N D R E S E A R C H S E R V IC E S Bills Digest No. 180 2001-02
    Date: 26/06/2002 - Collection: Bills and Legislation - ID: legislation/billsdgs/IRX66 - Source: Bills Digest Service - Author: MARTYN, Angus

Summary results: 1-15 of 898 matches.
Email List Link   Print List   RSS Feed   CSV Metadata
First Page Previous Page
1 2 3 4 5 6 7 8 9 10
Next Page Last Page

Loading Animation
Preparing your download. Please wait...
For this page            
Top