When can a flexible approach to customer identification be taken? AUSTRAC’s new guidance
Explore AUSTRAC’s new guidance to support people who have difficulties producing standard identification documentation to access financial services.
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.
AFP Fugitive Apprehension Strike Team (FAST) arrests and extradites international criminals
Explore recent successes of the AFP’s Fugitive Apprehension Strike Team (FAST) in arresting and extraditing international criminals.
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The ATO’s Tax Avoidance Taskforce: Key achievements in 2020–21
Explore the key achievements of the ATO’s Tax Avoidance Taskforce throughout 2020-21 and the compliance programs which helped to achieve these results.
DetailsThe AFP strengthens its international law enforcement network across Central Asia
Discover how the Australian Federal Police (AFP) is strengthening ties across Central Asia to bolster its international law enforcement network.
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Strengthening Australia against criminal exploitation: The role of task forces
Learn about Australia’s key task forces and how they help to strengthen the country against criminal exploitation.
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Foreign spies are trying to recruit Australians online
Discover how foreign spies are using social media to connect with Australians who have access to sensitive information, to get them to commit acts of espionage.
DetailsHow does the Office of National Intelligence (ONI) uphold Australia’s national security?
Learn about the Office of National Intelligence (ONI) which manages Australia’s national intelligence community and produces intelligence assessments.
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The national security threat of transnational, serious and organised crime
This article explores the key threats as well as Australia’s National Strategy to Fight Transnational, Serious and Organised Crime.
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The AFP expands Operation Guardian to protect Medibank Private customers
Following the recent Medibank data breach, the AFP has expanded Operation Guardian to protect Medibank Private customers in addition to Optus customers.
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Australia’s Artificial Intelligence Ethics Framework: Making Australia a global leader in responsible and inclusive AI
Explore how Australia’s Artificial Intelligence (AI) Ethics Framework seeks to make Australia a global leader in responsible and inclusive AI.
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