Australian Priority Organisation Target
The Australian Priority Organisation Target (APOT) is a classification used by the Australian Criminal Intelligence Commission to group threats considered most significant to Australia's organised crime environment.[1] Members of the classification include money launderers and drug traffickers.[2] As such, the list is very limited, with just eight targets added to the list in 2017-18.[3] In February 2020 it was revealed that the vice-president of Crown Resorts had personally authorized a transaction of AUD$500,000 to an APOT and withheld details of the transaction from authorities.[4]
References
[edit]- ^ "Chief Executive Officer's review". Transparency Portal. 2019-10-30. Retrieved 2020-02-24.
- ^ McKenzie, Nick (2020-02-21). "Crown casino hosted organised crime target as he built a gambling empire". The Age. Retrieved 2020-02-24.
- ^ Australian Criminal Intelligence Commission (2018). 2017-18 Annual Report.
- ^ McKenzie, Nick (2020-02-23). "Crown Resorts executive authorises transfer to drug trafficker". The Age. Retrieved 2020-02-24.
.svg){kind=small}
 | This article related to Australian law is a stub. You can help Wikipedia by expanding it. |