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Transnational Crime |
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- Legislation
- Australia
- Commonwealth
- Administrative Decisions (Judicial Review) Act 1977
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An Act relating to the Review on Questions of Law of certain Administrative Decisions
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- Anti-Money Laundering and Counter Terrorism Financing Act 2006
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An Act to combat money laudering and the financing of terrorism.
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- Anti-terrorism Act (No. 2) 2004 (Cth)
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An Act relating to associating with terrorist organisations and the transfer of prisoners
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- Anti-terrorism Act (No. 3) 2004 (Cth)
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An Act relating to foreign travel documents, persons in relation to whom ASIO questioning warrants are being sought, forensic procedures
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- Anti-terrorism Act (No.2) 2005 (Cth)
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An act to amend the law relating to terrorist acts, and for other purposes.
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- Anti-terrorism Act 2004 (Cth)
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An Act to amend the law relating to foreign incursions and recruitment, terrorism offences and proceeds of crime
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- Australian Security Intelligence Organisation Act 1979 (Cth)
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An Act relating to the Australian Security Intelligence Organisation
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- Crimes (Traffic in Narcotic Drugs and Psychotropic Substances) Act 1990 (Cth)
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An Act to make provision with respect to the traffic in narcotic drugs and psychotropic substances in accordance with the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
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- Crimes Act 1914 (Cth)
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An Act relating to Offences against the Commonwealth, inc, fraud, illegal drug dealings, extortion, money laundering, forgery, arament dealings, illegal importation of fauna into ot out of Australia, espionage, threats to national security, misuse of a computer or electronic ...
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- Criminal Code Act 1995 (Cth)
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An Act relating to the criminal law including international terrorist activities using explosive or illegal devices, people smuggling, security of the Commonwealth, terrorism and terrorist organizations, crimes against humanity, forgery, bribery, slavery and sexual ...
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- Criminal Code Regulations 2002
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Regulations relating to the Criminal Code Act 1995 (Cth)including listings of terrorist organisations.
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- Customs Act 1901 (Cth)
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An Act relating to the Customs
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- Cybercrime Act 2001 (Cth)
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An Act to amend the law relating to computer offences
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- Extradition Act 1988 (Cth)
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An Act relating to the extradition of persons to and from Australia
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- Financial Transaction Reports Act 1988 (Cth)
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An Act to provide for the reporting of certain transactions and transfers, to establish an Australian Transaction Reports and Analysis Centre and to impose certain obligations in relation to accounts
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- International Transfer of Prisoners Act 1997 (Cth)
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An Act relating to the transfer of prisoners to and from Australia
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- Mutual Assistance in Criminal Matters Act 1987 (Cth)
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An Act relating to the provision and obtaining of international assistance in criminal matters.
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- Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002 (Cth)
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An Act to deal with consequential and transitional matters arising from the enactment of the Proceeds of Crime Act 2002
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- Proceeds of Crime Act 1987 (Cth)
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An Act to provide for confiscation of the proceeds of crime
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- Proceeds of Crime Act 2002 (Cth)
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An Act to provide for confiscation of the proceeds of crime
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- Security Legislation Amendment (Terrorism) Act 2002 (Cth)
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An Act to enhance the Commonwealth’s ability to combat terrorism and treason
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- Suppression of the Financing of Terrorism Act 2002 (Cth)
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An Act to amend the Criminal Code Act 1995, the Extradition Act 1988, the Financial Transaction Reports Act 1988, the Mutual Assistance in Criminal Matters Act 1987 and the Charter of the United Nations Act 1945
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- Surveillance Devices Act 2004
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This Act establishes procedures for law enforcement officers to obtain warrants, emergency authorisations and tracking device authorisations for the installation and use of surveillance devices in relation to criminal investigations and the location and safe recovery of ...
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- Transfer of Prisoners Act 1983
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An Act to make provision for certain transfers of prisoners between the States and the Territories, and for related purposes.
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- New South Wales
- Crimes (Criminal Organisations Control) Act 2009
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An Act to provide for the making of declarations and orders for the purpose of disrupting and restricting the activities of criminal organisations and their members; to make related amendments to various Acts; and for other purposes.
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- Crimes Act 1900 (NSW)
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An Act relating to criminal offences including sexual servitude
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- South Australia
- Criminal Law Consolidation Act 1935 (SA)
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An Act relating to criminal offences including sexual servitude and money laundering
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- Serious and Organised Crime (Control) Act 2008
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An Act to provide for the making of declarations and orders for the purpose of disrupting and restricting the activities of criminal organisations, their members and associates.
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- Courts & tribunals and their decisions
- International
- International Criminal Court
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The International Criminal Court (ICC) is an independent, permanent court that tries persons accused of the most serious crimes of international concern, namely genocide, crimes against humanity and war crimes.
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- Organisations
- International
- Asia Pacific Group on Money Laundering
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The purpose of the Asia/Pacific Group on Money Laundering (APG) is to facilitate the adoption, implementation and enforcement of internationally accepted standards against money laundering and the financing of terrorism. Focus is on Asia pacific Countries
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- Financial Action Task Force (FATF)
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The FATF is an inter-governmental, policy making body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing
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- International Money Laundering Network (IMOLIN)
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IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering
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- Interpol
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The web page of the International Criminal Police Organisation - Interpol, including governance, fact sheets, publications, regional activities and current areas of specialisation (terrorism, drugs, financial crime and forensic).
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- United Nations. Commission on Crime Prevention and Criminal Justice
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The Commission's mandate priority areas include international action to combat national and transnational crime, including organized crime, economic crime and money laundering as well as improving the efficiency and fairness of criminal justice administration systems and ...
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- United Nations. Commission on Narcotic Drugs (CND)
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The Commission on Narcotic Drugs (CND) is the central policy-making body within the United Nations system dealing with drug-related matters. It analyses the world drug situation and develops proposals to strengthen the international drug control system to combat the world ...
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- United Nations. Counter -Terrorism Committee
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The CTC monitors the implementation of resolution 1373 by all States and tries to increase the capability of States to fight terrorism.
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- United Nations. Interregional Crime and Justice Research Institute
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A United Nations entity established in 1967 to support countries worldwide in crime prevention and criminal justice. The Institute carries out research, training, information dissemination and technical cooperation.
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- United Nations. Office on Drugs and Crime (UNODC)
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UNODC is mandated to assist Member States in their struggle against illicit drugs, crime and terrorism through research,technical cooperation projects and assistance with ratification and implementation of international treaties. It also assists with the development of ...
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- Organisations - Government
- United Kingdom
- National Crime Intelligence Service
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A non-departmental public body with the aim of gathering, storing and analysing information in order to provide criminal intelligence to police forces in Great Britain
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- Serious Organised Crime Agency
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The Serious Organised Crime Agency (SOCA) is an Executive Non-Departmental Public Body sponsored by, but operationally independent from, the Home Office. SOCA is an intelligence-led agency with law enforcement powers and harm reduction responsibilities.
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Statistics
International
- World Drug Report
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Provides information and statistics on world drug markets,production,seizures,prices and consumption as well as information on HIV/AIDS and drugs.
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Publications
Fiji
- Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism: Fiji
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This report provides a summary of the AML/CFT measures in place in Fiji as at the date of the mission and until 1 June 2006. It describes and analyses those measures,and provides recommendations on how certain aspects of the system could be strengthened.
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International
- Association of South East Asian Nations Publications
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Reports, statements, press releases, declarations and other documents produced by ASEAN
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- Australian Institute of Criminology Publications
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Links to AIC Research, papers, reports and articles on a range of transnational crime topics
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- Financial Action Task Force (FATF): Money Laundering Trends and Techniques
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Financial Action Task Force (FATF) publications on money laundering including typologies of money laundering and financing of terrorism
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- Forty Recommendations of the Financial Action Task Force on Money Laundering (2003)
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The Forty Recommendations updated and including amendments to October, 2004
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- Forty Recommendations of the Financial Action Taskforce on Money Laundering (1990)
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Forty recommendations to combat money laundering covering areas such legal systems, financial systems and international cooperation.
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- Global Programme Against Corruption: an outline for action
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To assist member states in their efforts to curb corruption drawn up by the Centre for International Crime Prevention and the Interregional Crime and Justice Research Institute.
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- IMOLIN: Research and Analysis
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Research papers from the International Money Laundering Information Network.
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- International Narcotics Control Strategy Report (INCSR) 2005
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Part II deals with money laundering and financial crimes, including terrorist financing and the Australian Investor Fraud Scheme.Country reports not included in this incomplete version, although there is a comparative table of Actions by Governments.
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- International Narcotics Control Strategy Report (INCSR) 2005
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This section of Part I deals with Southeast Asia including Australia.
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- Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering
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Financial Action Task Force (FATF) publications on money laundering including typologies of money laundering and financing of terrorism
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- Trafficking in persons global patterns
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Attempts to map global patterns of human trafficking, involvement of organized crime and the regional flows. It also attempts to outline characteristics of offenders and victims.
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- United Nations Manual on Anti-Corruption Policy (Draft)
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Detailed report, by the Centre for International Crime Prevention within the United Nations Office for Drug Control and Crime Prevention,outlining the types, causes and effects of corruption and the mechanisms for prevention
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Treaties and Conventions
- Australia
- Australian treaties library
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The Australian Treaties Library disseminates treaty information to the public in a freely accessible form through the Internet. It is a fully searchable, hypertext-linked resource that includes treaty texts, indexes, status lists, and explanatory material. It was developed ...
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European Union
- Council of Europe - Treaty Office
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The Council of Europe's offical treaty web site. Conventions and Agreements in the European Treaty Series (ETS) from 1949 - 2003 (ETS Nos 001 to 193). Series is continued by Council of Europe Treaty Series CETS 194 and following.
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International
- Convention on Cybercrime
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This convention attempts to create a common criminal policy aimed at the protection of society against cybercrime, inter alia, by adopting appropriate legislation and fostering international co-operation.
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- Convention on International Trade in Endangered Species of Wild Flora and Fauna
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CITES (the Convention on International Trade in Endangered Species of Wild Fauna and Flora) is an international agreement between Governments. Administered by the CITES Secretariat this site includes the full text of the Convention
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- United Nations Crime and Drug Conventions
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Full text of the relevant conventions as well as a summary and access to the status of treaty adherence
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- United Nations. Convention Against Transnational Organised Crime and its Protocols
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The United Nations Convention against Transnational Organized Crime is the main international instrument in the fight against transnational organized crime.
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- United Nations. Conventions on Terrorism
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Full text of various United Nations Conventions on Terrorism
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- United Nations. Office on Drugs and Crime (UNODC)
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UNODC is mandated to assist Member States in their struggle against illicit drugs, crime and terrorism through research,technical cooperation projects and assistance with ratification and implementation of international treaties. It also assists with the development of ...
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