❓ A WA parliamentary question seeks data on information sharing between AUSTRAC and the CCC, specifically regarding requests and unsolicited information leading to investigations, and the governing protocol.
AnsweredQoN 6392Legislative Assembly
QuestionView source ↗
In relation to the Australian Transaction Reports and Analysis Centre (AUSTRAC), which lists the Corruption and Crime Commission (CCC) as a partner, I ask:
(a) on how many occasions did the CCC request AUSTRAC assistance in 2010-11, and in the preceding three financial years;
(b) on how many occasions did AUSTRAC officially contact the CCC with non-requested information leading to an investigation; and
(c) what official protocol governs the sharing of information between AUSTRAC and the CCC?
(a) on how many occasions did the CCC request AUSTRAC assistance in 2010-11, and in the preceding three financial years;
(b) on how many occasions did AUSTRAC officially contact the CCC with non-requested information leading to an investigation; and
(c) what official protocol governs the sharing of information between AUSTRAC and the CCC?
AnswerView source ↗
Answered
22 November 2011
Response time
33 days
(a) Seven.
(b) Four.
(c) Memorandum of Understanding between the Chief Executive Officer of the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Commissioner of the Corruption and Crime Commission of Western Australia regarding access to and use of AUSTRAC information or documents containing AUSTRAC information, dated 2 October 2008.
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(b) Four.
(c) Memorandum of Understanding between the Chief Executive Officer of the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Commissioner of the Corruption and Crime Commission of Western Australia regarding access to and use of AUSTRAC information or documents containing AUSTRAC information, dated 2 October 2008.
Notice: This document is created or edited using unregistered or evaluation copy of rtLib valid for testing or development purposes only. To use it for productive or any other purposes please register it. You may purchase the license on
http://www.rtlib.com
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