The UK Serious Fraud Office (SFO) reaches into Australia
Explore the SFO’s reach into Australia as part of criminal investigations, and the key considerations relating to Extradition, MLA & the Hague Convention.
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.
International criminal law & foreign state immunity
Foreign states are granted immunity from jurisdiction in Australian courts under the Foreign States Immunities Act 1985. Explore the key considerations.
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INTERPOL Red Notices: International witness considerations
Find out whether an INTERPOL Red Notice can be issued for failure to appear as an international witness, and whether or not this is legal.
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CBA money laundering fine
On 4 June 2018, AUSTRAC and the Commonwealth Bank of Australia (CBA) reached an agreement stipulating a $700 million penalty for breaches of AML/CTF laws.
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Service abroad of judicial or extrajudicial documents
Due to the international nature of criminal law, judicial documents often need to be served abroad, raising important jurisdictional considerations.
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Classified information: Australian government security classifications
Discover how the Australian government classifies official information to strengthen national security and promote transparency.
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The FBI & transnational organised crime
Explore the FBI’s increased focus on targeting transnational organised crime, bringing down entire criminal organisations as opposed to key individuals.
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The FBI’s approach to fighting cyber crime
Learn about the FBI´s Internet Crime Complaint Centre (IC3), it´s key functions and initiatives as outlined in its 2018 Internet Crime Report.
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What are typologies in money laundering?
In its 2018 Typologies Report, the APG highlights key trends in money laundering and terrorism financing throughout Asia-Pacific countries.
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The Asia/Pacific Group on Money Laundering
Discover how money laundering and terrorism financing affect the economy, and how these crimes are combated in the Asia/Pacific region.
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