Strategies Database

Participation in an organized criminal group

Offences

• Participation in criminal activities of organized criminal group
Cybercrime

National strategy to fight transnational, serious and organised crime

  Australia

Introductory text

Introduction

Why do we need a National Strategy to Fight Transnational, Serious and Organised Crime?

Transnational, serious and organised crime threatens the safety, security and trust of our citizens, the prosperity of our businesses and economy, the integrity of our institutions, and ultimately our Australian way of life. We are facing a significant challenge to our national security.

These criminals who operate onshore and offshore deliberately and systematically target Australia to do as much harm and make as much money as possible: illicit drugs destroy communities; drug fuelled volume crime disrupts our lives; money laundering abuses our financial system, and distorts markets; cybercrime is rapidly growing and impacting an increasing number of Australians every day; and child sexual exploitation has lifelong rami cations for the victims and their families.

Transnational, serious and organised criminals are resilient, sophisticated and networked. They take advantage of political, economic, legal, technological and social changes in the world, and can adapt and diversify across multiple crime types. As the environment changes and criminals adapt, so too must our national response.

This Strategy provides a national framework to fight transnational, serious and organised crime. It provides a guide for governments, the private sector, civil society organisations, and the community in developing individual and collective responses to the threat.
This Strategy will inform the development of more detailed plans and actions at the national level, and within each state and territory, to build on and strengthen our existing efforts.

Strategy Identifier

aus0009s

Adoption date

2018-09-12

Organized Crime Convention Articles

  • Article 31: Prevention
  • Article 5: Criminalization of participation in an organized criminal group
  • Article 12: Confiscation and seizure
  • Article 27: Law enforcement cooperation
  • Article 11: Prosecution, adjudication and sanctions

Cross-Cutting Issues

Investigation Procedure

Computer specific investigative measures

• Collection of data through computer-specific investigation

Law Enforcement Measures and Cooperation

• Exchange of information
• Joint investigations

Prevention

• Legislative measures
• Resilience to crime
• Protective factors
• Role of civil society and private sector
• Groups at risk for crime

Attachments