Organised crime
Alternative labels
Organized crime
Report
Use of regulatory regimes in preventing the infiltration of organised crime into lawful occupations and industries
The Commission's report covers a wide range of schemes such as licensing, audits, inspections, and various restrictions. The Commission was not asked to focus on specific industries, but to provide general guidance for application to any industry. The terms of reference were preventative. They were not directed at the investigation, prosecution or punishment of current...
Report
World wildlife crime report 2016: trafficking in protected species
The trafficking of wildlife is increasingly recognised as both a specialised area of organized crime and a significant threat to many plant and animal species. In response to this growing awareness, UNODC has been mandated to build a Global Programme on Wildlife and Forest Crime, and research is a key part of this Programme. This...
Report
Mexican drug cartels and dark-networks: an emerging threat to Australia's national security
Overview Over the past decade Mexican drug cartels’ power and the violent struggles between them have increased exponentially. Previously Mexico, and in particular the border regions with the US, were the key battle grounds for control of distribution routes. However, today Mexican drug cartels are now looking abroad in an attempt to extend their operations...
Briefing paper
Serious Crime Prevention Orders
Introduction On 22 March 2016, in his role as Minister for Justice and Police, Deputy Premier Troy Grant MP introduced into the NSW Parliament two pieces of legislation designed to crack down on organised crime. The Criminal Legislation Amendment (Organised Crime and Public Safety) Bill amends existing laws to enhance asset confiscation powers, and creates...
Report
Methamphetamine: focusing Australia’s National Ice Strategy on the problem, not the symptoms
This report argues that Australia’s National Drug Strategy 2010–2015 is not able to minimise the harm to the country caused by ice, and discusses an alternative strategic framework to respond to the challenge.