This submission addresses two areas of the VLRC’s consultation paper on ‘Regulatory Regimes and Organised Crime’:
The draft model for assessing the risks of infiltration of lawful occupations and industries (chapter 3).
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)
Ayling, Julie. Submission to the Victorian Law Reform Commission on the Consultation Paper for the Regulatory Regimes and Organised Crime Inquiry, August 2015.