The Bell Review was established to assess The Star’s suitability to hold a casino licence and to examine compliance with its legal obligations. The review was activated under sections 30 and 143 of the Casino Control Act 1992 and began in November 2021. The report says there's been widespread misconduct at the Sydney casino that...

This study explores the impact of a regulatory approach to organised crime in Queensland which restricted outlaw motorcycle gang (OMCG) members from working in certain industries.

Financial investigation is commonly used in policing serious and organised crime. It is less frequently used in routine policing. This paper explores the potential for financial investigation to be used for a wider range of policing purposes.

The aim of this project was to examine the impact of proceeds of crime action on offending trajectories. This research report details the main findings of the project.

This report estimates the cost of serious and organised crime in Australia in 2020–21 to be between $24.8 billion and $60.1 billion. This is the third in a series of reports undertaken for the Australian Criminal Intelligence Commission estimating the cost of serious and organised crime.