organised crime

Criminal trade in new synthetic drugs

Author/s (editor/s):

Roderic Broadhurst

Publication year:

2017

Publication type:

Journal article

The criminal trade in new synthetic drugs is profitable, sophisticated, dangerous, and rapidly expanding.

Roderic Broadhurst examines the transnational links between organised crime groups, and the implications of the expansion of the trade for law enforcement agencies in Asia and Oceania.

Cite the publication as

Broadhurst, Roderic, “Transcontinental Express: Asia’s Law Enforcers Face Synthetic Drug Proliferation”, Jane’s Intelligence Review, August 2017: 42-45

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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:

Government and community sector reports

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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Submission to Queensland Organised Crime Commission of Inquiry

Author/s (editor/s):

Ayling, Julie

Publication year:

2015

Publication type:

Government and community sector reports

Abstract

This submission relates to the Queensland Organised Crime Commission of Inquiry’s term of reference - the adequacy of the current legislation in Queensland to prevent and effectively investigate and prosecute organised criminal activity. The submission is in two parts, the first commenting on the current legislative scheme in Queensland, and the second suggesting some ways forward.

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Ayling submission final 21.05.15.pdf297.19 KB

Submission on inquiry into criminal intelligence

Author/s (editor/s):

Ayling, Julie
Broadhurst, Roderick

Publication year:

2011

Publication type:

Government and community sector reports

Abstract

This submission will touch on several of the matters under inquiry but will particularly focus on the issue of criminal intelligence and the appropriateness of using it as a tool to aid in controlling the activities of criminal organisations and their members.

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Ayling Broadhurst Submission114.15 KB

Submission on Crimes Legislation Amendment (Serious and Organised Crime) Bill (No.2) 2009

Author/s (editor/s):

Ayling, Julie
Broadhurst, Roderick

Publication year:

2009

Publication type:

Government and community sector reports

Abstract

In the short time available to us to review the second Bill in relation to Serious and Organised Crime we focus on Schedule 4 of the amendments addressing the association and organisation offences. The attempt to address the facilitation of organised crime in Schedule 4 are in our view, novel and go some way to creating an Australian law on organised crime while recognising that the very concept of organised crime is contentious in practice. In general terms the amendments approach the problem of facilitation in a pragmatic way by focusing on the kind of conduct rather than the types of persons involved in serious and organised crime. In our view this is likely to be more effective in dealing with organised crime than other approaches such as those soon to be before the High Court of Australia.

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Updated:  10 August 2017/Responsible Officer:  Director, RegNet/Page Contact:  Director, RegNet