Global Information Lookup Global Information

Australian Priority Organisation Target information



The Australian Priority Organisation Target (APOT) is a classification used by the Australian Criminal Intelligence Commission to group threats considered most significant to Australia's organised crime environment.[1] Members of the classification include money launderers and drug traffickers.[2] As such, the list is very limited, with just eight targets added to the list in 2017-18.[3] In February 2020 it was revealed that the vice-president of Crown Resorts had personally authorized a transaction of AUD$500,000 to an APOT and withheld details of the transaction from authorities.[4]

  1. ^ "Chief Executive Officer's review". Transparency Portal. 2019-10-30. Retrieved 2020-02-24.
  2. ^ McKenzie, Nick (2020-02-21). "Crown casino hosted organised crime target as he built a gambling empire". The Age. Retrieved 2020-02-24.
  3. ^ Australian Criminal Intelligence Commission (2018). 2017-18 Annual Report.
  4. ^ McKenzie, Nick (2020-02-23). "Crown Resorts executive authorises transfer to drug trafficker". The Age. Retrieved 2020-02-24.

and 24 Related for: Australian Priority Organisation Target information

Request time (Page generated in 0.899 seconds.)

Australian Priority Organisation Target

Last Update:

The Australian Priority Organisation Target (APOT) is a classification used by the Australian Criminal Intelligence Commission to group threats considered...

Word Count : 154

Australian Criminal Intelligence Commission

Last Update:

enforcement agencies in Australia Australian Intelligence Community CrimTrac Agency Australian Priority Organisation Target "Australian Criminal Intelligence Commission...

Word Count : 1239

Australian Intelligence Community

Last Update:

The Australian Intelligence Community (AIC) and the National Intelligence Community (NIC) or National Security Community of the Australian Government are...

Word Count : 8990

Australian Security Intelligence Organisation

Last Update:

144472°E / -35.292667; 149.144472 The Australian Security Intelligence Organisation (ASIO /ˈeɪzioʊ/) is Australia's national security agency responsible...

Word Count : 6532

Emergency service response codes

Last Update:

codes are predefined systems used by emergency services to describe the priority and response assigned to calls for service. Response codes vary from country...

Word Count : 1995

Australia Post

Last Update:

abolished and its postal functions were taken over by the Australian Postal Commission. The organisation's current name and structure were adopted in 1989 when...

Word Count : 4534

CSIRO

Last Update:

Research Organisation (CSIRO) is an Australian Government agency responsible for scientific research. CSIRO works with leading organisations around the...

Word Count : 5790

Australian Secret Intelligence Service

Last Update:

arrangements for developing policies, assessing priorities and coordinating activities among the organisations; ministerial and parliamentary accountability;...

Word Count : 4787

Target market

Last Update:

methods of which organisations gather their data to know what their consumers like and want allowing organisations to cater to what their target markets wants...

Word Count : 6060

Antimicrobial resistance in Australia

Last Update:

(TDR). In October 2017, the Australian Government reported that the Australians were over-using antibiotic. In 2015, Australian doctors dispensed over 30...

Word Count : 1641

Closing the Gap

Last Update:

March 2008 the Council of Australian Governments (COAG) adopted six targets to improve the well-being of Indigenous Australians over the next five to twenty...

Word Count : 4335

Australian federal budget

Last Update:

An Australian federal budget is a document that sets out the estimated revenues and expenditures of the Australian Treasury in the following financial...

Word Count : 1571

Organised crime in Australia

Last Update:

racketeering and other crimes in Australia. The Carlton Crew, based in Melbourne, is an Italian-Australian criminal organisation from Melbourne, Victoria. It...

Word Count : 6880

National Second Division

Last Update:

a start date of 2023 is already being targeted. The organisation has identified the second tier as a priority to improve player development with more...

Word Count : 2746

Maritime drug smuggling into Australia

Last Update:

drug smuggling into Australia include the Australian Government, Australian Border Force, Australian Federal Police, Royal Australian Navy, and state police...

Word Count : 3165

History of Australia

Last Update:

of Australia including Norfolk Island, Heard and McDonald Islands and the Australian Antarctic Territory were often of British/European Australian stock...

Word Count : 49341

Australian Federal Police

Last Update:

the Australian Security Intelligence Organisation, the Australian Border Force, and the Australian Criminal Intelligence Commission. The Australian Federal...

Word Count : 3485

Indian Ocean Rim Association

Last Update:

Association for Regional Cooperation (IOR-ARC), is an international organisation consisting of 23 states bordering the Indian Ocean. The IORA is a regional...

Word Count : 2649

2023 Australian Indigenous Voice referendum

Last Update:

constitution. The Australian Capital Territory was the only state or territory with a majority of "yes" votes. On 21 May 2022, the Australian Labor Party won...

Word Count : 14338

Climate change in Australia

Last Update:

identified as a priority for Australia in the 2007 Garnaut Review. Climate change has been a divisive or politicised issue in Australian politics since...

Word Count : 17733

Danish International Development Agency

Last Update:

countries, with focus on developing countries. There is no distinct Danida organisation within the Ministry. According to the OECD, Denmark’s total official...

Word Count : 722

2023 in Australia

Last Update:

radioactive capsule concludes in Western Australia when a search team from Australian Nuclear Science and Technology Organisation and the WA Department of Fire and...

Word Count : 43633

Fair Work Ombudsman

Last Update:

original on 22 February 2014 "V". Australian Government. Retrieved 17 December 2022. "Our Priorities". Australian Government. Retrieved 17 December 2022...

Word Count : 1032

Australian Defence Force

Last Update:

The Australian Defence Force (ADF) is the military organisation responsible for the defence of the Commonwealth of Australia and its national interests...

Word Count : 15850

PDF Search Engine © AllGlobal.net