Submission to the Victorian Law Reform Commission on the Consultation Paper for the Regulatory Regimes and Organised Crime Inquiry

Author/s (editor/s):

Ayling, Julie

Publication year:

2015

Publication type:

Submission

This submission addresses two areas of the VLRC’s consultation paper on ‘Regulatory Regimes and Organised Crime’:

  1. The draft model for assessing the risks of infiltration of lawful occupations and industries (chapter 3).

  2. The design of regulatory regimes (chapter 4) with particular attention to:

  • Proportionality in regulatory judgments
  • Group-based exclusions (4.50ff)
  • Monitoring tools (Q11)
  • Information sharing (4.147ff)

Cite the publication as

Ayling, Julie. Submission to the Victorian Law Reform Commission on the Consultation Paper for the Regulatory Regimes and Organised Crime Inquiry, August 2015.

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