Search: AFP
RBA Glossary definition for AFP
AFP – Australian Federal Police
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A Counterfeit Story: Operation Gridline
10 Dec 2020
Bulletin
– December 2020
In 2019, the counterfeiters responsible for the production of a group of high quality and counterfeit banknotes were sentenced.
https://www.rba.gov.au/publications/bulletin/2020/dec/a-counterfeit-story-operation-gridline.html
Banknotes
12 Apr 2020
RBA Annual Report
– 2020
Counterfeits that are considered to be made by the same production source are grouped, monitored and referred to the Australian Federal Police (AFP) for investigation. ... The AFP, state police forces and the Commonwealth Director of Public Prosecutions
https://www.rba.gov.au/publications/annual-reports/rba/2020/banknotes.html
Banknotes
17 Oct 2019
RBA Annual Report
– 2019
Counterfeits that are considered to be made by the same production source are grouped, monitored and referred to the Australian Federal Police (AFP) for investigation. ... The AFP, state police forces and the Commonwealth Director of Public Prosecutions
https://www.rba.gov.au/publications/annual-reports/rba/2019/banknotes.html
Currency
29 Aug 2011
RBA Annual Report
– 2011
The AFP's inquiries were subsequently widened to include the use of overseas sales agents by NPA. ... The companies' Boards and the Reserve Bank have extended their full support to the AFP inquiry and continue to do so.
https://www.rba.gov.au/publications/annual-reports/rba/2011/currency.html
Currency
20 Aug 2009
RBA Annual Report
– 2009
the establishment of a dedicated counterfeit examination laboratory to assist the Australian Federal Police (AFP) with the administration and handling of counterfeits. ... This investigation began immediately and the Board has ensured that all possible
https://www.rba.gov.au/publications/annual-reports/rba/2009/currency.html
The Shadow Economy
1 Dec 2018
RDP
2018-12
To estimate the total of such cash held by drug dealers, we combine our previous estimates of the illicit drug market with data released by the AFP and the ACIC detailing ... by the AFP are representative of all those involved in the illicit drug supply
https://www.rba.gov.au/publications/rdp/2018/2018-12/the-shadow-economy.html
See 1 more results from "RDP 2018-12"
Bulletin December Quarter 2020
7 Jan 2021
Bulletin
- December 2020
PDF
5686KB
https://www.rba.gov.au/publications/bulletin/2020/dec/pdf/bulletin-2020-12.pdf
The Next Generation Banknote Project
20 Mar 2014
Bulletin
– March 2014
A core function of the Reserve Bank is to maintain public confidence in the nation's banknotes so that they remain an effective means of payment and a secure store of wealth. This article discusses the Bank's counterfeit deterrence strategy and the
https://www.rba.gov.au/publications/bulletin/2014/mar/1.html
Reserve Bank of Australia Annual Report 2020 - Banknotes
14 Oct 2020
Annual Report
PDF
1957KB
Counterfeits that are considered to be made by the same production source are grouped, monitored and referred to the Australian Federal Police (AFP) for investigation. ... The AFP, state police forces and the Commonwealth Director of Public Prosecutions
https://www.rba.gov.au/publications/annual-reports/rba/2020/pdf/banknotes.pdf
Reserve Bank of Australia Annual Report 2011 - Currency
19 Sep 2011
RBA Annual Report
2011
PDF
260KB
https://www.rba.gov.au/publications/annual-reports/rba/2011/pdf/currency.pdf