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Background intelligence brief: Money laundering
Research and Intelligence
01 July 2005
This background brief has been prepared to provide CMC officers with a basic understanding of what money laundering is, and introduce some of the common terminology associated with the subject.
Topics
Police
CMC
Corruption
Tags
Crime
CMC Annual Report
Annual Reports
30 June 2005
This report summarises the CMC's key activities, achievements and performance for the financial year ending 30 June 2005.
Topics
CMC
Palm Island airfare
Public Reports - Investigations
08 March 2005
The Palm Island Airfare Controversy: A CMC report on an investigation into allegations of official misconduct arising from certain travel arrangements authorised by the Minister for Aboriginal and Torres Strait Islander Policy
Topics
CMC
Tags
Investigations
Fraud and corruption control
Corruption Prevention Resources
01 March 2005
In July 2004, the CMC released a paper - Fraud and corruption control - describing the key components of an integrated fraud and corruption control strategy based on a 10-element control framework. This March 2005 publication builds on that earlier document...
Topics
Corruption prevention
CMC
Tags
Prevention
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