Regulatory Regimes and Organised Crime: Report (html)

Appendix C: Consultations

Discussions about the questions raised in the consultation paper were held with the people and organisations listed below in chronological order.

69 Professor Michael Levi, Cardiff University

70 Roundtable 1. Attended by: Australian Collectors & Debt Buyers Association; Australian Hotels Association; Australian Security Industry Association Limited; Australian Tattooists Guild; Community Clubs Victoria; Fitness Australia; Institute of Mercantile Agents; Racing Victoria; Recruitment and Consulting Services Association; Scarlet Alliance, Australian Sex Workers Association; Seafood Industry Victoria; Victorian Transport Association; Victorian Waste Management Association; Vixen Collective.

71 Roundtable 2. Attended by: Cash Converters; Chartered Accountants Australia and New Zealand; Firearm Traders Association of Victoria; Law Institute of Victoria; Pharmacy Guild of Australia, Victorian Branch; Plastics and Chemicals Industries Association; Victorian Automobile Chamber of Commerce; Victorian Independent Pawnbrokers Association.

72 Roundtable 3. Attended by: Australian Securities and Investments Commission; Consumer Affairs Victoria; Environment Protection Authority Victoria; Fisheries Victoria; National Heavy Vehicle Regulator; Professional Boxing and Combat Sports Board; Racing Integrity Commissioner; VicRoads; Victorian Commission for Gambling and Liquor Regulation; Victorian Legal Services Board and Commissioner.

73 Professional Tattooing Association of Australia

74 Australian Crime Commission

75 Australian Federal Police

76 Australian Transaction Reports and Analysis Centre and Commonwealth Attorney-General’s Department

77 Victoria Police

78 Victorian Automobile Chamber of Commerce (1)

79 Victorian Automobile Chamber of Commerce (2)

80 Independent Broad-based Anti-corruption Commission

81 Scottish Environment Protection Agency