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An Australian Government agency, the AIC was established in 1973 and operates under the Criminology Research Act 1971. [2] It is part of the Attorney-General's portfolio and accountable to the Attorney-General. The AIC works closely with the Australian Criminal Intelligence Commission (ACIC).
The Australian Intelligence Community (AIC) and the National Intelligence Community (NIC) or National Security Community of the Australian Government are the collectives of statutory intelligence agencies, policy departments, and other government agencies concerned with protecting and advancing the national security and national interests of the Commonwealth of Australia.
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. [2] It has specialist investigative capabilities and delivers and maintains national information sharing systems.
ASIC was originally formed as the Australian Securities Commission (ASC), established on 1 January 1991 by the (then) ASC Act 1989. The purpose of ASC was to unify corporate regulators around Australia by replacing the National Companies and Securities Commission and the Corporate Affairs offices of the states and territories.
R.G. Casey House, the head office of the parent department and of ASIS. The Australian Secret Intelligence Service (ASIS / ˈ eɪ s ɪ s /) is the foreign intelligence agency of the Commonwealth of Australia, responsible for gathering, processing, and analysing national security information from around the world, primarily through the use of human intelligence.
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The intelligence agencies are also subject to review by the Parliamentary Joint Committee on Intelligence and Security as well as the Australian National Audit Office. Certain ASIO assessments can be appealed to the Administrative Appeals Tribunal for a merits review of a decision. Proceedings can also be instituted against AIC agencies in the ...
The Australian Securities and Investments Commission (ASIC) alleged that a customer of Mine Digital paid A$2.2 million to ACCE Australia Pty, which operated the digital asset exchange platform ...