Proceeds of crime and unexplained wealth: a role for the Corruption and Crime Commission?
Committee on the Corruption and Crime Commission (2008 - 2013)· 28 June 2012general_report
A WA parliamentary committee investigated whether the Corruption and Crime Commission (CCC) should investigate proceeds of crime and unexplained wealth. The report found current systems underutilised, particularly for unexplained wealth. It recommends amending legislation to allow the CCC to investigate unexplained wealth upon WA Police application.
Impact
The recommendations aim to enhance the state's ability to combat organised crime by targeting unexplained wealth. It affects the WA Police, the CCC, the Director of Public Prosecutions, and individuals suspected of possessing unexplained wealth.
justicepublic_sectorproceeds of crimeunexplained wealthCCCWA Policeorganised crimeconfiscationcriminal propertylegislationfinancial crimemoney laundering
Explore WA Government Data
Search the full archive in the free dashboard, or query programmatically via API.
Explore more
Government Gazette
Appointments, regulatory notices, planning changes.
Hansard
Debates, questions, speeches and sentiment.
Tabled Papers
Reports and documents tabled in Parliament.
Questions on Notice
Track QoNs, answers, response times, and portfolios.
Regulations
Subsidiary legislation with filters and summaries.
Bills
Proposed laws and parliamentary progress.
Acts
Current WA legislation and summaries.
Explanatory Memoranda
Bills with EMs (text/PDF) available.
Members
MP profiles, party breakdown and rankings.
Pollie Rankings
Data-driven rankings across 19 categories.
Amendment Chains
Track how schemes and regulations evolve over time.