Regulatory Regimes and Organised Crime: Consultation Paper

Cover of Regulatory regimes consultation paper

Regulatory regimes are laws, regulations, policies and instruments that govern the entry into and conduct within an industry. They include licensing, registration requirements and fit-and-proper-person tests.

The VLRC reviewed various lawful occupations and industries in Victoria and elsewhere:

  •  to find out which regulatory regimes are effective
  •  to develop principles for assessing the risk of organised crime infiltrating a lawful occupation or industry.

This consultation paper was published in June 2015.




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