1. Criminal Law
  2. Australian Taxation Office
    1. Rigid
    2. Al Capone
    3. Taxation Evasion
      1. Cost of tax evasion to community
    4. Lack of sharing knowledge with law enforcement
  3. Civil law
    1. cost of civil litigation to regular citizens
  4. Royal Commissions
    1. Woodward R.C
    2. Williams R.C
    3. Costigan R.C
  5. Media glorification
    1. Underbelly series
    2. Romantisised
    3. Soften juries
  6. Money laundering
    1. through legitimate businesses
      1. exposing innocent civilians
    2. Banks
      1. taking money offshore
        1. hard to get back
    3. Large fund transfers
      1. influence interest and exchange rates
        1. increase tax burden
  7. Criminal v's Civil sanctions
  8. Links with overseas O.C.G
    1. Diversifying O.C in Australia
      1. Child pornography
        1. Operation Centurion
      2. People smuggling
      3. New drugs
  9. Courts
    1. Lengthy trials
    2. Cost to community
  10. Various crime bodies
    1. ACC
    2. State Police
    3. Federal Police
    4. International agencies
  11. Internet
    1. Digital Mafia
      1. Extortion schemes
      2. Topic
    2. Overseas O.C.G infiltrating Australia
      1. Phishing scams
      2. spam emails
      3. identity theft
    3. Extremely difficult to police
  12. Drugs
    1. profit margin
    2. high demand
    3. Amphetamines
    4. Ecstacy
    5. heroin
      1. importation
    6. Cocaine
    7. cannabis
    8. Enviromental issues
      1. Clan labs
        1. clan lab crews
          1. dangers associated with dismantling labs
        2. booby traps
      2. local residents effected
  13. Fraud
  14. Resource intensive to investigate
    1. Collaboration of policing agencies
  15. Understanding O.C