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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.
The Australian Criminal Intelligence Commission (ACIC) is Australia's national criminal intelligence agency with investigative, research and information delivery functions under the Attorney-General's Department. It has a range of statutory functions centred on intelligence collection, dissemination and investigations regarding nationally ...
Website. asic.gov.au. The Australian Securities and Investments Commission (ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [ 2 ]
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.
The Australian Security Intelligence Organisation (ASIO / ˈ eɪ z i oʊ /) is the domestic intelligence and national security agency of the Commonwealth of Australia, responsible for the protection of the country and its citizens from espionage, sabotage, acts of foreign interference, politically motivated violence, terrorism and attacks on the national defence system
The Australian Institute of Criminology (AIC) is Australia 's national research and knowledge centre on crime and criminal justice. The Institute seeks to promote justice and reduce crime by undertaking and communicating evidence-based research to inform policy and practice. The functions of the AIC include conducting criminological research ...
Melinda Phelan. Alma mater. AFP College. Melbourne Business School. Profession. Law enforcement. Michael Anthony Phelan APM, [1] a senior Australian law enforcement officer, is the Chief Executive Officer of the Australian Criminal Intelligence Commission and Director of the Australian Institute of Criminology since November 2017.
austrac.gov.au. Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3] AUSTRAC was established in 1989 under the Financial ...