- Criminal Law
-
Australian Taxation Office
- Rigid
- Al Capone
-
Taxation Evasion
- Cost of tax evasion to community
- Lack of sharing knowledge with law enforcement
-
Civil law
- cost of civil litigation to regular citizens
-
Royal Commissions
- Woodward R.C
- Williams R.C
- Costigan R.C
-
Media glorification
- Underbelly series
- Romantisised
- Soften juries
-
Money laundering
-
through legitimate businesses
- exposing innocent civilians
-
Banks
-
taking money offshore
- hard to get back
-
Large fund transfers
-
influence interest and exchange rates
- increase tax burden
- Criminal v's Civil sanctions
-
Links with overseas O.C.G
-
Diversifying O.C in Australia
-
Child pornography
- Operation Centurion
- People smuggling
- New drugs
-
Courts
- Lengthy trials
- Cost to community
-
Various crime bodies
- ACC
- State Police
- Federal Police
- International agencies
-
Internet
-
Digital Mafia
- Extortion schemes
- Topic
-
Overseas O.C.G infiltrating Australia
- Phishing scams
- spam emails
- identity theft
- Extremely difficult to police
-
Drugs
- profit margin
- high demand
- Amphetamines
- Ecstacy
-
heroin
- importation
- Cocaine
- cannabis
-
Enviromental issues
-
Clan labs
-
clan lab crews
- dangers associated with dismantling labs
- booby traps
- local residents effected
- Fraud
-
Resource intensive to investigate
- Collaboration of policing agencies
- Understanding O.C