Regulatory Regimes and Organised Crime: Report (html)
References
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World Economic Forum, Global Agenda Council on Organized Crime, Organized Crime Enablers (July 2012)
Case law
Assistant Commissioner Condon v Pompano Pty Ltd (2013) 252 CLR 38
Attorney-General (NT) v Kearney (1985) 158 CLR 500
Australian Securities and Investments Commission v Sommerville (2009) 77 NSWLR 110
Grant v Downs (1976) 135 CLR 674
Kioa v West (1985) 159 CLR 550
R v Cox and Railton (1884) 14 QBD 153
Roberts v Deputy Commissioner of Taxation [2015] FCA 238 (19 March 2015)
Western Truck Towing Pty Ltd v Douglas [2014] VSC 159 (10 April 2014)
Legislation
Victoria
Accident Towing Services Act 2007 (Vic)
Australian Consumer Law and Fair Trading Act 2012 (Vic)
Crimes Act 1958 (Vic)
Criminal Organisations Control Act 2012 (Vic)
Drugs, Poisons and Controlled Substances Act 1981 (Vic)
Drugs, Poisons and Controlled Substances (Precursor Supply) Regulations 2010 (Vic)
Environment Protection Act 1970 (Vic)
Estate Agents Act 1980 (Vic)
Estate Agents (Professional Conduct) Regulations 2008 (Vic)
Evidence Act 2008 (Vic)
Firearms Act 1996 (Vic)
Fisheries Act 1995 (Vic)
Gambling Regulation Act 2003 (Vic)
Legal Profession Uniform Law Application Act 2014 (Vic)
Liquor Control Reform Act 1998 (Vic)
Major Crime (Investigative Powers) Act 2004 (Vic)
Privacy and Data Protection Act 2014 (Vic)
Private Security Act 2004 (Vic)
Second-Hand Dealers and Pawnbrokers Act 1989 (Vic)
Second-Hand Dealers and Pawnbrokers Regulations 2008 (Vic)
Sex Work Act 1994 (Vic)
Summary Offences Act 1966 (Vic)
Transport (Compliance and Miscellaneous) Act 1983 (Vic)
Commonwealth
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No 1) (Cth)
Australian Crime Commission Act 2002 (Cth)
Australian Human Rights Commission Act 1986 (Cth)
Australian Human Rights Commission Regulations 1989 (Cth)
Competition and Consumer Act 2010 (Cth)
Corporations Act 2001 (Cth)
Criminal Code Act 1995 (Cth)
Fair Work Act 2009 (Cth)
Mutual Recognition Act 1992 (Cth)
Proceeds of Crime Act 2002 (Cth)
Other Australian jurisdictions
Crimes (Criminal Organisations Control) Act 2012 (NSW)
Tattoo Parlours Act 2012 (NSW)
Police Powers and Responsibilities Act 2000 (Qld)
Prostitution Act 1999 (Qld)
Pawnbrokers and Second-hand Dealers Act 1994 (WA)
Pawnbrokers and Second-hand Dealers Regulations 1996 (WA)
International
Scrap Metal Dealers Act 2013 (UK)
International materials
Council Directive 2015/849 of 20 May 2015 on The Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing [2015] OJ L 141/73
United Nations Convention Against Transnational Organized Crime, opened for signature
12 December 2000, 2225 UNTS 209 (entered into force 29 September 2003)
Quasi-legislative materials
Explanatory Notes to the Scrap Metal Dealers Act 2013 (UK)
Legal Profession Uniform Law Australian Solicitors’ Conduct Rules 2015
Rules of Racing of Racing Victoria, 1 December 2015
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