Dennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is the Principal of Nyman Gibson Miralis and specialises in international criminal law.
About AUSTRAC The Australian Transactions Reports and Analysis Centre (AUSTRAC) is Australia’s anti-money laundering and counter-terrorism financing regulator and financial intelligence service. It ensures that businesses are compliant with their reporting and risk management obligations and analyses and provides law enforcement authorities (and national security partners) with information that assists them in their investigations and…
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About the APG The Asia/Pacific Group on Money Laundering (APG) is a multilateral and intergovernmental task force designed to combat money laundering and terrorist financing in the Asia Pacific region. The APG, alongside being a part of the FATF’s global network, is also an associate member. Origins of the APG Following the establishment of…
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About the CyberDigest Every fortnight, the Cybercrime Programme Office of the Council of Europe (C-PROC) releases a new edition of its CyberDigest, a newsletter that provides readers with a collection of press releases and news articles covering a wide range of topics related to the “aims, activities and achievements” of C-PROC. CyberDigest themes The…
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About the CDPP The Office of the Commonwealth Director of Public Prosecutions (CDPP) is a statutory agency that was created by the Director of Public Prosecutions Act 1983 (the DPP Act) and is an independent prosecuting agency tasked with prosecuting alleged offenses made against the Commonwealth of Australia. Purpose of the corporate plan Section…
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About Scamwatch Scamwatch is a service run by the National Anti-Scam Centre, which was established in 2023 by the Australian Competition and Consumer Commission (ACCC) with the goal of collecting information on and combatting scams in collaboration with both domestic and international partners, agencies, and industry bodies. Scams awareness week and 2025 campaign Scams…
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About AUSTRAC The Australian Transactions Reports and Analysis Centre (AUSTRAC) is Australia’s anti-money laundering and counter-terrorism financing regulator and financial intelligence service. It ensures that businesses are compliant with their report and risk management obligations, and also analyses and provides law enforcement authorities (as well as national security partners) with data that assists them in…
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What is an ARIN and what does it do? An asset recovery interagency network (ARIN) is an informal network of specialists and practitioners who operate in the asset tracing, freezing, and recovery space. ARINs assist law enforcement agencies (LEAs) from different countries to work together to better combat money laundering. Origins of ARIN-AP Inspired…
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About ACIC Created in July 2016, the Australian Criminal Intelligence Commission (ACIC) focuses on identifying and reducing organised crime in Australia. ACIC is part of the Five Eyes Law Enforcement Group and National Intelligence Community and is a Commonwealth statutory agency established under the Australian Crime Commission Act 2002 (Cth). ACIC currently sits under the…
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Interpol recently published data on deleted or cancelled notices and diffusions in 2024. At present, information is only available on four of Interpol’s eight notices and diffusions: red, green, yellow, and blue. Compliance requirements for approving a notice or diffusion While any Interpol member state can issue a notice or diffusion, prior to approval…
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What is a response team When an Interpol member state lacks the resources to deal with a crime, disaster, or event, it can seek assistance in the form of a response team, a specialised crisis assistance team which can be deployed by Interpol within 12-24 hours anywhere around the world to help national law enforcement…
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