organised crime had become a multibillion-dollar behemoth that was corrupting Australian public officials and penetrating border security via corrupt insiders.In his briefing, Smith warned that organised crime in Australia was earning almost $40 billion via its main source of income – drug trafficking – and by rorting state and federal government programs, including the NDIS.
Newcastle’s port and transport industry was a weak point, said Smith, given it was deeply infiltrated by serious organised crime. His comments will increase pressure on the major parties to commit to introducing stalled anti-money laundering laws – known as “Tranche 2 reforms” – that place far greater obligations on lawyers, accountants and real estate agents to report suspected money laundering. The changes have been backed by almost every policing agency in the country.
Smith also repeatedly described how policing agencies had identified poker machines and venues as having been used to launder drug money.
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