Report on an investigation into the alleged misuse of public monies, and a former ministerial adviser
This report details the CMC's investigation into a grant to the Queensland Rugby Union, and the role played by former ministerial adviser Simon Tutt. It discusses the relationship between ministerial advisers and public servants, and the importance of transparent and accountable decision-making. It contains recommendations for policy and procedural reform.
Examination of what constitutes money laundering in Queensland and of different money laundering techniques used by organised crime groups.
An overview of current and emerging issues relating to online, credit card, identity and cheque fraud.
Integrated framework of 10 key elements important in developing an effective fraud and corruption control program.
Independent public inquiry into allegations of electoral fraud by members of the Queensland branch Australian Labor Party.