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After the Sydney offender pleaded guilty to various criminal offences in October 2020, the AFPled Criminal Assets Confiscation Taskforce (CACT) obtained restraining orders over cryptocurrency plus
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The FBI (Federal Bureau of Investigation) is a domestic intelligence and security service of the United States, which serves as its principal federal investigative agency and its federal criminal investigative organization. Australian police refers to various police agencies in Australia responsible for maintaining law and order, investigating crimes, and enforcing laws at the federal, state, and territory levels.
Individuals who have certain legal obligations, such as those applying for specific licenses or visas, or those involved in legal proceedings, may be required to file background checks with the FBI and Australian police.
To fill out FBI background check forms, individuals typically need to provide personal information such as name, date of birth, and fingerprints. For Australian police checks, applicants must complete a form providing similar identifying details and may need to submit identification documents.
The purpose of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, enforce federal laws, and provide criminal investigation services. The purpose of Australian police is to enforce laws, maintain public order, and provide safety and security in communities.
Individuals must report personal identification details, criminal history (if any), and any other relevant information required by the specific forms for FBI and Australian police checks.
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