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Criminal intelligence
Results: 893

#	Item
291	CrimTrac A/R INTERNAL[removed]:36 PM Add to Reading List Source URL: www.crimtrac.gov.au Language: English - Date: 2013-02-17 20:22:19 Law enforcement Australian Federal Police Criminal record Emergency management Federal Office of Police Central Intelligence Agency CrimTrac Law enforcement in Australia Government
292	The Guideline for Remittance Agents & Money Changers (2007) Add to Reading List Source URL: www.nd.gov.hk Language: English - Date: 2009-05-05 17:41:04 Tax evasion Criminal law Business Money laundering Terrorism financing Financial Action Task Force on Money Laundering Organized crime Handling stolen goods Financial Intelligence Financial regulation Law Crime
293	Platypus Magazine - March 2008 Add to Reading List Source URL: www.afp.gov.au Language: English - Date: 2010-03-29 20:43:04 Agencies of the European Union Law enforcement in Europe Crime in Australia Law Australian Capital Territory Europol Law enforcement in Australia ACT Policing Criminal intelligence Law enforcement Government Australian Federal Police
294	Platypus March 2003 Interpol - Sixty years in Australia Add to Reading List Source URL: www.afp.gov.au Language: English - Date: 2010-03-30 02:04:19 Government Australian Federal Police 6th arrondissement of Lyon Interpol Mick Keelty Police Law enforcement agency Criminal intelligence Law enforcement National security Law
295	Problem-Specific Guides Series Problem-Oriented Guides for Police No. 71 Physical and Add to Reading List Source URL: www.popcenter.org Language: English - Date: 2013-08-27 11:50:18 National security Criminology Problem-oriented policing Police Abuse Crime analysis Community Oriented Policing Services Criminal justice Intelligence-led policing Law enforcement Crime prevention Law
296	Organised Crime Strategic Framework Organised criminal networks are flexible, innovative and persistent. By working together, government agencies, industry and international partners can better address this threat and re Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:06:36 Organized crime Organised crime in Australia Australian Crime Commission Government Law enforcement Australian Federal Police Money laundering Criminal intelligence Australian Transaction Reports and Analysis Centre Crime in Australia Crime Financial regulation
297	Platypus March 2003 Best practice in criminal intelligence leadership Add to Reading List Source URL: www.afp.gov.au Language: English - Date: 2010-03-30 01:32:58 Law Central Intelligence Agency McLean Virginia Criminal intelligence Australian High Tech Crime Centre Intelligence-led policing Secretaría de Inteligencia Intelligence agency Criminal Intelligence Service Canada Law enforcement National security Criminal investigation
298	CRIME AND THE FUTURE Sandy Gordon National Co-ordinator, Intelligence Australian Federal Police Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-09 04:54:33 National security Public safety Organized crime Crime in Australia Police Transnational organized crime Law enforcement agency Criminal justice Money laundering Law Crime Law enforcement
299	[removed]THE PARLIAMENT OF THE COMMONWEALTH OF AUSTRALIA SENATE Add to Reading List Source URL: www.attorneygeneral.gov.au Language: English - Date: 2014-09-26 03:26:06 Government Australian Transaction Reports and Analysis Centre Australian Security Intelligence Organisation Act Anti-terrorism legislation Definitions of terrorism Criminal Code of Canada Australian anti-terrorism legislation Patriot Act Law Australian intelligence agencies Government of Australia
300	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2015-02-20 01:05:31 Balance sheet Criminal intelligence Income statement Financial statements Business Australian Crime Commission

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