UNCLASSIFIED Greetings Mr Pauley, Reference is made to your...

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    UNCLASSIFIED


    Greetings Mr Pauley,
    Reference is made to your email to the Australian Federal Police (AFP), dated 11 June 2018. I have attached a copy of your correspondence below for your ease of reference.
    The AFP is the primary law enforcement agency responsible for investigating crimes against the Commonwealth of Australia. Information about what the AFP may investigate and the processes involved can be found at:
    http://www.afp.gov.au/contact/report-a-crime.
    The entities you refer to in your correspondence are currently the subject of enquiries by the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (The Banking Royal Commission). Submissions can be made to the Banking Royal Commission by members of the public to raise any concerns like those you have detailed. Should the Banking Royal Commission detect any criminality, including cartel activity, they will refer it to an appropriate body for further investigation. It would be inappropriate for the AFP to pre-empt any such referral by the Banking Royal Commission at this juncture.
    An online form is available to assist people wishing to make submissions to the Banking Royal Commission about misconduct in the financial services industry. Online submissions can be made from the Public submissions page at:
    https://financial services.royalcommission.gov.au.
    I trust this information has been of assistance to you.
    Your correspondence has been recorded by the AFP however no further action will be taken at this time.
 
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