Sentences with phrase «australian federal police»

You should also refer the Australian Federal Police Family Law Kit for the exact wording required for a watch list order.

Further information about recovery orders can also be found in the Australian Federal Police Family Law Kit.

This is an order issued to the Marshal of the Court, all officers of the Australian Federal Police and all state and territory police officers to find and recover the child.

The Marshal of the Court, all officers of the Australian Federal Police and all state and territory police officers are requested to find and recover [child / ren & date of birth] and deliver the [child / ren] to the [father / mother / other] and for that purpose to stop and search any vehicle, vessel or aircraft and to enter and search any premises or place in which there is at any time reasonable cause to believe that the [child / ren] may be found.

«The action taken in the U.S. directly impacts the upper echelons of organized crime both here in Australia and offshore, who until now have been able to confidently control and direct illicit activity like drug importations, money laundering and associated serious criminal offending,» says Neil Gaughan, the assistant commissioner of organized crime for the Australian Federal Police.

The Australian Federal Police «conducted search warrants to assist the Australian Taxation Office at a residence in Gordon, NSW, and a business premises in Ryde, Sydney,» a spokesperson confirmed in a statement provided to the E-Commerce Times.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Additionally, the Australian Federal Police are being provided with more resources and training to investigate international fraud matters including bribery of foreign officials.

Grant helps clients subject to regulatory investigations and actions, including Australian Federal Police, Independent Commission Against Corruption, ASIC, Royal Commission and ACCC inquiries and proceedings.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

On the back of this, the Australian Federal Police attempted to gain access by force to a journalist's metadata and were later found to have done this illegally.

This incident is currently being investigated by the Australian Federal Police commissioner, Andrew Colvin.

Destabilisation of populations; Mick Keelty, head of the Australian Federal Police, has said that this will be the greatest threat to Australia's future security;

This case study is based on real victim profiles collected by the Australian Federal Police.

This will be as a member of the defence force, the Australian Federal Police or the police force of a state or territory, or as a protective service officer.

A naive man with lethal narcotics hidden in his stomach is detained by Australian Federal Police.

High Class Australian Federal Police yesterday issued warrants for a hot, sweaty, intellectual and understand there are over drilled with limited to Hooking up.

A construction union official and former NRL star charged with blackmail during the trade unions royal commission receives a payout courtesy of the Australian Federal Police, who he took to court claiming he was maliciously prosecuted.

As the world's biggest trading nation, China already sends huge volumes of goods to countries such as Canada, providing «numerous ways to disguise your drugs,» says John Coyne, a former Australian Federal Police intelligence agent who is now head of border security at the Australian Strategic Policy Institute.

And on Tuesday night (Wednesday afternoon in Australia), Australian federal police raided Wright's house and office.

Not exact matches

They include: - The United Nations, The World Bank, Australian Federal Government, Australian Local Government, Police, Prisoner Transport, Major Australian Banks, Major Logistics and Transport Organisations, and Mining, Oil & Gas companies.

certain overseas pay and allowances for Australian Defence Force and Federal Police personnel