Legal and Non-Legal Responses (HSC SSCE Legal Studies): Flashcards
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3 main legal responses to OMCGs
3 main legal responses to OMCGs
Individual crimes, task forces, criminalising organisations
Task force definition
Task force definition
Special group formed to study a particular problem
Coercive powers definition
Coercive powers definition
Powers to compel witnesses to give evidence/produce documents
Rule of law definition
Rule of law definition
Principle that nobody is above the law
Guilt by association definition
Guilt by association definition
Criminal liability for associating with person who commits crime
Control order definition
Control order definition
Order restricting individual's liberty (acts/places)
High Court case striking down SA OMCG laws (2010)
High Court case striking down SA OMCG laws (2010)
South Australia v Totani [2010] HCA 39
NSW OMCG law key difference from SA approach
NSW OMCG law key difference from SA approach
Court oversight, not Attorney-General declaration
Political party formed to oppose SA OMCG Act
Political party formed to oppose SA OMCG Act
F.R.E.E. Australia Party (est. 2009)
Money laundering definition
Money laundering definition
Concealing/disguising origins of illegally obtained funds