Regulatory Regimes and Organised Crime: Report (html)

Appendix C: Consultations

Discussions about the questions raised in the consultation paper were held with the people and organisations listed below in chronological order.

1 Professor Michael Levi, Cardiff University

2 Roundtable 1. Attended by: Australian Collectors & Debt Buyers Association; Australian Hotels Association; Australian Security Industry Association Limited; Australian Tattooists Guild; Community Clubs Victoria; Fitness Australia; Institute of Mercantile Agents; Racing Victoria; Recruitment and Consulting Services Association; Scarlet Alliance, Australian Sex Workers Association; Seafood Industry Victoria; Victorian Transport Association; Victorian Waste Management Association; Vixen Collective.

3 Roundtable 2. Attended by: Cash Converters; Chartered Accountants Australia and New Zealand; Firearm Traders Association of Victoria; Law Institute of Victoria; Pharmacy Guild of Australia, Victorian Branch; Plastics and Chemicals Industries Association; Victorian Automobile Chamber of Commerce; Victorian Independent Pawnbrokers Association.

4 Roundtable 3. Attended by: Australian Securities and Investments Commission; Consumer Affairs Victoria; Environment Protection Authority Victoria; Fisheries Victoria; National Heavy Vehicle Regulator; Professional Boxing and Combat Sports Board; Racing Integrity Commissioner; VicRoads; Victorian Commission for Gambling and Liquor Regulation; Victorian Legal Services Board and Commissioner.

5 Professional Tattooing Association of Australia

6 Australian Crime Commission

7 Australian Federal Police

8 Australian Transaction Reports and Analysis Centre and Commonwealth Attorney-General’s Department

9 Victoria Police

10 Victorian Automobile Chamber of Commerce (1)

11 Victorian Automobile Chamber of Commerce (2)

12 Independent Broad-based Anti-corruption Commission

13 Scottish Environment Protection Agency