Document Mentions (3 shared documents)

EFTA00267411

2 mentions1 same-page

Page ?Same page

ng • Creating debts through 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 Agents involved in House sale / Sou

CONFIDENTIAL ueline Pearce Ms Claudine Kelly Australian Law Reform Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLA

EFTA00267380

2 mentions1 same-page

Page ?Same page

CONFIDENTIAL Hon Justice John Middleton Australian Law Reform Commission SPECIFIC TARGETING OF AN INDIVIDUAL' OVER A 27 YEAR PERIOD Jacqueline Pearce GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 202

EFTA00262811_sub_003 - EFTA00262811_236

2 mentions1 same-page

Page ?Same page

geted victim is a victim of Government and Police Organised targeted Crime of an individual 1993-2021 / Organised Crime EFTA00263034 • 2020-2021 Commonwealth Bank, Kadina-Netbanking Services Confirmation of targeted Fraudulent activity in targeted victims Netbanking services involving Money transfers - altere

1 Australian Attorney General - AG Secretary Mr Lain Anderson, Executive Secretary Ms My Hahn Rusk - No reply / no response / no assistance • 2021 Australian Law Reform Commission - Hon John Middleton, Claudine Kelly, president Hon Justice SC Derrington - No reply / no response / no assistance • 2021 Ms Nerida O'Laughlin, Mr