What is a provisional arrest request? A provisional arrest request is an urgent mechanism used to arrest a person pending the receipt of a formal extradition request. This measure is particularly useful when there’s a belief that the fugitive may flee the jurisdiction if not promptly detained. Making a provisional arrest request to a…
DetailsAustralia’s efforts to combat financial and serious crime have been significantly enhanced with the release of two comprehensive national risk assessments on money laundering and terrorism financing by AUSTRAC. These assessments provide a detailed understanding of the scale, sophistication, and threats posed by these crimes within Australia. Money laundering acts as a critical enabler for…
DetailsThe Australian Taxation Office (ATO) remains steadfast in its commitment to ensuring that individuals and businesses adhere to tax laws, holding those who deliberately cheat the system accountable. The ATO provides several tax crime prosecution case studies which highlight the serious consequences faced by those who engage in fraudulent activities. Omitted income lands former…
DetailsThe International Criminal Police Organization, commonly known as Interpol, issues Red Notices on behalf of requesting member states in order for other member states to locate and provisionally arrest individuals for the purposes of extradition, surrender or other lawful purposes. These notices provide critical information on the individual, their identity and the offences alleged against…
DetailsAs of 1 July 2024, the Australian Taxation Office (ATO) has introduced new arrangements to bolster legal protections for individuals disclosing tax avoidance behaviour. These new measures extend protection to Tax Practitioner Board (TPB) whistleblowers and provide a comprehensive framework to ensure the safety and confidentiality of whistleblowers. Qualifying for protection To qualify for…
DetailsIllicit tobacco is a form of organised crime and includes: Tobacco grown, manufactured or produced in Australia without a licence. Imported tobacco for which no duty has been paid. The ATO works with its cross-agency partners to manage the risk associated with domestically grown and manufactured illicit tobacco products. A number of case studies are…
DetailsThe fight against international crime and terrorism often hinges on the ability of law enforcement to track and verify travel and identity documents. INTERPOL’s Stolen and Lost Travel Documents (SLTD) database plays a pivotal role in this effort, offering a robust tool to intercept and apprehend criminals and terrorists who attempt to cross borders using…
DetailsThe Australian Federal Police (AFP) has announced a significant milestone in its collaboration with INTERPOL, marking the 100th anniversary of the international policing organisation with a notable 50% increase in the creation of INTERPOL notices for Australian law enforcement agencies over the past year. This surge underscores the AFP’s commitment to leveraging global networks to…
DetailsThe Commission for the Control of INTERPOL’s Files (CCF) is an independent body that ensures that all personal data processed through INTERPOL’s channels conforms to the rules of the Organisation. This article explores some frequently asked questions about the role and functioning of the CCF, general inquiries on requests, and procedures followed by the CCF,…
DetailsThe Phoenix Taskforce, established in 2014, is a unified initiative bringing together federal, state, and territory agencies to detect, deter, and disrupt illegal phoenix activity in Australia. The taskforce employs a multifaceted approach to address this pervasive issue, providing education, enforcement, and strategic actions to protect businesses and the economy. About the Phoenix Taskforce…
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