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In 1984 Fairfax newspaper The National Times published leaked extracts of the Commission's draft report which implicated a prominent Australian businessman codenamed the "Goanna" in tax evasion and organised crime, including drug trafficking, pornography, and murder.
Several weeks before the election police officer Jan Kubice, head of the squad for uncovering organised crime, hinted that highest members of police and the government were trying to cover up their cooperation with organised crime.
It surfaced again in 2000 and 2003, when it was offered for sale first to the Museum of Fine Arts and then to the Commission for Art Recovery (CAR) by a Slovak man claiming to be an antiques dealer, but who appeared to his interlocutors to be involved with the Slovak organised crime scene.
The CAB is a member partner of Organised Crime Portfolio (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) which is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime – Università Cattolica del Sacro Cuore (Milan, Italy).
Earlier in his career he was head of the Northern Ireland anti-terrorist intelligence unit in Belfast, then Deputy Director General (with the rank of Deputy Chief Constable) of the National Crime Squad, which in April 2006, merged into the Serious Organised Crime Agency.
It was set up to address public and media concerns about the growing extent of organised crime in NSW and to investigate specific allegations that the Bally poker machine company now Bally Technologies, -- which was allegedly linked to the Mafia in the United States—was seeking to expand its interests in Australia, and that this might act as a conduit for Mafia-style organised crime to develop and diversify in Australia.
Garda Síochána operation targeting organised crime and criminal gangs and associates
Operation Trinity Clerkenwell crime syndicate, First post cold war collaboration of Mi5 to investigate organised crime.
The provisions of the Serious Organised Crime and Police Act relating to Parliament Square were repealed by the Police Reform and Social Responsibility Act 2011, which provides for a different regime of "prohibited activities".
An example of this phenomenon can be found in the case of the former NSW Premier Robert Askin, who is widely reputed to have been at the centre of an extensive network of organised crime and official corruption, and who allegedly received tens of thousands of dollars each month in bribes from major Sydney underworld figures.
Taking advantage of the trust laid upon him by a detective of the Organised Crime and Triad Bureau, Seung Koon Ming Chu (Kate Tsui), he has quite a grasp on police operations that raid on the crime syndicates.