EFTA00262811Set 9
236p112,078w
DEBTS / FRAUDULENT DEBTS - ORGANISED TARGETED CRIME
MONEY LAUNDERING THROUGH GOVERNMENT DEPARTMENTS
Aust Credit Union Commonwealth Bank Homestart Finance ANZ NAB
/
CENTRELINK- GOVERNMENT DEPARTMENT
TELCO - ILLEGAL ACTIVITY
MONEY LAUNDERING
AGL Housing ... Pastor, Religion
Jonnie Weston is connected to Rebels Motorcycle gang members
2020 Royal Commissioner, Commonwealth - Released a priest back into society following
allegations of Paedophilia during a court hearing that ... Tony Abbott,
Prime Minister of South Australia 2013, Liberal - Royal Commissioner
connected to the Commonwealth releasing accused priest involved in paedophilia back into
society / Commonwealth connected to Prince Andrew involvement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf
EFTA00022206Set 8
2008-12-1896p49,772w
International developments A.7.06
(i) European Convention on Mutual Assistance in
Criminal Matters A.7.09
(ii) Commonwealth Scheme Relating to Mutual
Assistance in Criminal Matters 1986 A.7.12
(iii) United Nations Convention against ... Laundering, Search, Seizure and Confiscation of the Proceeds from Crime 1990;3
and the Commonwealth Scheme (the 'Harare Scheme ... ratified in 2015.
4 Scheme Relating DO Mutual Assistance in Criminal Matters within the Commonwealth, Commonwealth
Secretariat. London, LMN (86) 13. See the updated scheme, Revised Scheme Relating to Mutual
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf
EFTA00267776Set 9
31p14,637w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf
EFTA00267316Set 9
31p14,632w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf
EFTA00267683Set 9
31p14,629w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00267807Set 9
31p14,665w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00267556Set 9
31p14,651w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267442Set 9
31p14,659w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267482Set 9
31p14,647w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00267714Set 9
31p14,648w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267347Set 9
31p14,690w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf
EFTA00267062Set 9
31p14,271w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA00267652Set 9
31p14,653w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00267587Set 9
31p14,668w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00267380Set 9
31p14,658w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf
EFTA00267621Set 9
31p14,669w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA01131043Set 9
20p7,274w
UNSW
,/ffAax
t FACULTY OF LAW
matters
Taxing the virtual world
Reforming the
Commonwealth
Grants Commission
New Master of Taxation
and Financial Planning
IS,S111'
EFTA01131043
Contents Issue 7
Features ... Exploring legal challenges in
18 Atax news and events
virtual worlds.
6
Reforming the Commonwealth
Grants Commission
The all important question ... is whether
root-and-branch reform is needed ... changing federation
by r'rofessor Neil Warren"
Head of School, Atax
PAg the
Commonwealth
Grants Commission
6 atax matters issue 7
EFTA01131048
N 2006-07, THE FEDERAL GOVERNMENT COLLECTED these
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131043.pdf
EFTA00267516Set 9
31p14,658w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA00267745Set 9
31p14,652w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00267411Set 9
31p14,656w
which include
Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police
Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real Estate matters
Resulting in Entrapment of the victim ... Australian Taxation Offices - Money Laundering
Creating debts through Banking Institutions - Money Laundering, ANZ and Commonwealth Bank
Money laundering through Legal Systems - Lawyer involvement - Kelly Morgan
Money laundering through Real Estate ... Relocation to Kadina, Parents home
• Denied funding - Credit application - Commonwealth Bank - Fraudulent debts affecting Credit rating
and recorded on Credit Rating record - 2014 AGL
• Fraudulent Activity - Fraudulent fines and charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf