How well do Australia’s Top 1,000 taxpayers manage tax risks? The ATO’s assessment
The ATO outlines its rating system for reviewing and assessing the tax risk management and governance of Australia’s Top 1,000 taxpayers.
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.
The AFP expects a flood of money mules to accompany Australia’s border reopening
As Australia’s international border reopens, the AFP warns that criminal activity such as money laundering and the use of money mules is likely to increase.
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How effectively are countries addressing money laundering and terrorism threats? The FATF Report
The FATF outlines results from the fourth round of Mutual Evaluations, which assessed the strengths and weaknesses of countries’ AML frameworks.
DetailsThe rise of money recovery scams
Learn about money recovery scams, red flags to look out for, and what to do if you think you may be a target.
Details$250,000 penalty issued for breach of Australia’s foreign investment laws
The first penalty order for breaches of Australia’s Foreign Acquisitions and Takeover Act 1975 (FATA) has been issued by the Federal Court of Australia.
DetailsSelecting an AML/CTF adviser: Key questions to ask
Discover what questions to ask when selecting an anti-money laundering and counter-terrorism financing (AML/CTF) adviser, as outlined by AUSTRAC.
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INTERPOL deploys team to Moldova in response to the conflict in Ukraine
Following the surge of Ukrainian refugees entering Moldova due to the ongoing conflict in Ukraine, INTERPOL has deployed an Operational Support Team to Moldova.
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What are the AFP’s priority targets?
The AFP Commissioner outlines priority areas for the AFP with a focus on transnational serious organised crime.
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How to ensure you don’t breach Australian sanctions laws
It is a serious crime to breach a sanctions measure. It is therefore critical to know how to identify suspicious activity that may contravene sanctions laws.
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What is considered in the ‘national interest’ when assessing a request for a sanctions permit?
Australians must comply with sanctions laws, however a permit may be granted if the activity meets specific criteria, such as being in the “national interest”.
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