Area of law
|
Appropriate legislation
|
Last assessed
as being applicable
|
|
Money Laundering |
Anti-money Laundering
and Counter-Terrorism Financing Act 2006 |
2022 |
|
Terrorism
financing |
Anti-money Laundering
and Counter-Terrorism Financing Act 2006 |
2022 |
|
Sexual
offences against children |
2022 |
|
|
Slavery
and slavery-like conditions |
2022 |
|
|
Trafficking
in individuals and debt bondage |
2022 |
|
|
People
smuggling |
Migration Act
1958 (Cth) |
2022 |
|
International
sanctions |
2022 |
|
|
Taxation |
Taxation
Administration Act 1953 Income Tax
Assessment Act 1936 Income Tax
Assessment Act 1997 |
2022 |
|
Bribery |
2022 |