Minister for Home Affairs - the Hon. Brendan O'Connor MP
Visit the Minister for Home Affairs' website
Australian federal departments and agencies
Australian Commission for Law Enforcement Integrity
Australian Competition and Consumer Commission
Australian Crime Commision
Australian Customs and Border Protection Service
Australian Federal Police
Australian Government
Attorney-General's Department
Australian Prudential Regulation Authority
Australian Secret Intelligence Service
Australian Securities and Investments Commission
Australian Security Intelligence Organisation
Australian Taxation Office
Centrelink
Child Support Agency
Department of Immigration and Citizenship
Foreign Investment and Trade Policy Division, Department of Treasury
The Inspector-General of Intelligence and Security
Australian state and territory departments and agencies
ACT Revenue Office
Australian Capital Territory Policing
Corruption and Crime Commission (WA)
Crime and Misconduct Commission (Qld)
Independent Commission Against Corruption (NSW)
New South Wales Crime Commission
New South Wales Office of State Revenue
Northern Territory Treasury
NSW Police Force
NSW Treasury
Office of State Revenue (Qld)
Office of State Revenue (WA)
Police Integrity Commission (NSW)
Queensland Police Service
Queensland Treasury
Revenue SA
South Australia Department of Treasury and Finance
South Australia Police
State Revenue Office (Tas)
State Revenue Office (Vic)
Tasmania Police
Tasmania Treasury
Territory Revenue Office (NT)
Northern Territory Police
Victorian Department of Treasury and Finance
Victoria Police
Western Australia Department of Treasury and Finance
Western Australia Police
Australian legislation
Australian Law Online
ComLaw
International organisations
Financial Action Task Force (FATF)
Egmont Group
Asia Pacific Group on Money Laundering
Commonwealth Secretariat
International Monetary Fund
World Customs Organisations
Caribbean Financial Action Task Force (CFATF)
International Money Laundering Information Network (IMoLIN )
United Nations Office on Drugs and Crime
Financial intelligence units:
Argentina
Unidad de Informacion Financiera
Bahamas
Bahamas Financial Intelligence Unit
Belgium
CTIF CFI (Cellule de Traitement des Informations Financieres - Cel voor Financiele Informatieverwerking)
Bermuda
BPSFIU - Bermuda Police Service Financial Intelligence Unit
Brazil
COAF - Conselha de Controle de Atividades Financeiras (Council for Financial Activities Control
Bulgaria
Bulgaria - Financial Intelligence Agency
Canada
FINTRAC / CANAFE
Cook Islands
Cook Islands Financial Intelligence Unit
France
TRACFIN
Guernsey
Financial Intelligence Service
Hong Kong
Joint Financial Intelligence Unit
Indonesia
PPATK
Ireland
The Money Laundering Investigation Unit of the Garda Bureau of Fraud Investigation
Isle of Man
Financial Crime Unit
Israel
Israel Money Laundering prohibition Authority (IMPA)
Italy
UIC (SAR)
Korea
Korea Financial Intelligence Unit , (KoFIU)
Lebanon
Special Investigations Commission (SIC)
Malaysia
Bank Negara Malaysia
Mauritius
Financial Intelligence Unit (FIU), Mauritius
Netherlands
MOT
New Zealand
NZ Police Financial Intelligence Unit
Panama
UAF - Unidad de Análisis Financiero
Philipines
AMLC - Anti-Money Laundering Council
Poland
General Inspector of Financial Information
Romania
Oficiul Nacional de Prevenire se Combatere a Spalarii Banilor
Singapore
Singapore Suspicious Transaction, Reporting Office, (STRO)
South Africa
Financial Intelligence Centre
Spain
El Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
Thailand
Financial Intelligence CentreThe Anti-Money Laundering Office, Kingdom of Thailand
United Kingdom
SOCA
United States of America
Financial Crimes Enforcement Network (FinCEN)
Related Australian Government websites
Government Online Website
AusInfo Guidelines
National Archives Website
Australian Government Privacy Guidelines
Accessibility Guidelines
Bribing a foreign public official
It is a criminal offence to bribe a foreign public official, whether in Australia or in another country.
An Australian in another country who bribes or attempts to bribe an official of that country can be prosecuted in an Australian court. For more information please visit www.ag.gov.au/foreignbribery.
