Dennis 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.
Discover how INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC) is strengthening the fight against transnational financial crime and corruption.
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This article explores the ATO’s policies and procedures for disclosing protected information while complying with the Taxation Administration Act 1953.
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Explore the trends in and major characteristics of cybercrime in NSW as outlined in a study conducted by the NSW Bureau of Crime Statistics and Research.
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Discover the potential benefits of cooperating with the Australian Securities & Investments Commission (ASIC) including more favourable sentencing and immunity.
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On 15 November 2022, a former Tesla Australia director pleaded guilty to two insider trading offences. Explore the details of the case as outlined by ASIC.
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There is often confusion about what a Red Notice is and how it operates. INTERPOL clears up common misconceptions and provides clarification about Red Notices.
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Discover what ‘source of funds’ and ‘source of wealth’ checks are, and why they should be part of your AML/CTF program, as outlined by AUSTRAC.
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Learn about INTERPOL’s ASEAN Cybercrime Operations Desk which seeks to combat the rising threat of cybercrime in Southeast Asia.
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This article explores proposed reforms to simplify and modernise the AML/CTF regime in Australia and to address risks in certain professions.
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In a new report, the Australian Securities and Investments Commission (ASIC) identifies where the big banks are falling short in combatting scams.
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