INTERPOL’s ASEAN Cybercrime Operations Desk: Addressing the rising threat of cybercrime in Southeast Asia
Learn about INTERPOL’s ASEAN Cybercrime Operations Desk which seeks to combat the rising threat of cybercrime in Southeast Asia.
DetailsDennis 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.
Reforming Australia’s AML/CTF regime: Implications for lawyers and other ‘tranche-two’ entities
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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ASIC report reveals major banks falling short in combatting scams
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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The dark side of ChatGPT: Criminal exploitation and challenges for law enforcement
Discover how criminals are using ChatGPT to commit crimes like fraud, cybercrime, and to spread disinformation, as outlined in a recent Europol report.
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Uniting against financial crime: The Fintel Alliance’s specialised Working Groups
Learn about the Fintel Alliance’s specialised Working Groups which fight against money laundering, terrorism financing and other serious financial crime.
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Strengthening the standards on beneficial ownership information: The FATF’s updated guidance
The FATF has recently strengthened Recommendation 24 to better prevent and deter the misuse of legal persons and corporate vehicles for ML/TF.
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$4.7 billion in compensation paid by Australian institutions for financial advice related misconduct
As at 31 December 2022, six Australian financial institutions have paid or offered a total of $4.7 billion in compensation to customers who suffered loss or detriment due to financial advice related misconduct.
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Exposing ‘greenwashing’: The ACCC’s internet sweep and investigations
Following a recent internet sweep, the ACCC found that more than half of the businesses reviewed made concerning claims about their sustainability practices.
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The FATF’s key achievements in combatting money laundering: The 2021-22 report
In its 2021-22 Annual Report, the Financial Action Task Force (FATF) sets outs its key achievements during the period.
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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.
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