High-risk jurisdictions: The FATF’s call for action on DPRK, Iran, and Myanmar
The FATF provides an update on jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing (AML/CFT) regimes.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is a Partner at Nyman Gibson Miralis and specialises in international criminal law.
FATF issues update on progress of jurisdictions under increased monitoring to combat AML/CFT deficiencies
The Financial Action Task Force (FATF) has issued an update on the progress of jurisdictions under increased monitoring to combat AML/CFT deficiencies.
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Hong Kong’s progress in combatting money laundering: The FATF’s assessment
The Financial Action Task Force (FATF) has released a report analysing Hong Kong’s progress in addressing its technical compliance deficiencies. Learn more.
DetailsThe dark side of art: How criminals use cultural objects to launder money
A recent report by the Financial Action Task Force (FATF) outlines the money laundering vulnerabilities and typologies associated with cultural objects.
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Good practices for handling whistleblower disclosures: ASIC’s new report
ASIC has published a report to help entities improve their whistleblower policies and procedures, and encourage people to speak up.
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AFP launches education campaign to protect Australian communities against foreign interference
The AFP will launch an education campaign to advise Australian communities what to do if they believe they are being targeted by foreign governments.
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What is Australia’s main national security threat? ASIO’s annual assessment
Discover what is Australia’s main national security threat according to the 2023 threat assessment of the Australian Security Intelligence Organisation (ASIO).
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ASIC prosecutes 15 companies for failing to lodge financial reports: Fines over $115,000 issued
ASIC prosecuted 15 companies between 1 July 2022 and 31 December 2022 for failing to lodge financial reports, obtaining over $115,000 in financial penalties.
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Inside Operation Protego: How the ATO is cracking down on Australia’s biggest GST fraud
In this article we will explore how Australia’s biggest GST fraud is being perpetrated and what is being done by the ATO to stop these crimes.
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ASIC issues a reminder that it’s serious about its enforcement priorities for 2023
In 2023 ASIC will be prioritising targeting practices such as greenwashing, predatory lending and misleading insurance pricing promises.
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