AFP confiscates more than $600 million in criminal assets ahead of target date
In a recent media release, the AFP outlines key achievements of its Criminal Assets Confiscation Taskforce (CACT) in stripping assets from criminals.
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.
How to protect yourself against fake bond investment scams
Scammers are increasingly offering fake investment opportunities through fraudulent websites. Learn about imposter bond investment scams and how to avoid them.
DetailsThe rise of ‘Hi Mum’ scams
Learn about “Hi Mum” scams where a phone message is received, supposedly from a family member or friend, claiming that they need help.
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Australia’s National Plan to Combat Cybercrime
Explore Australia’s framework to combat cybercriminals as outlined in the 2022 National Plan to Combat Cybercrime.
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ASIC outlines its strategic priorities for the next four years
The Australian Securities and Investments Commission (ASIC) has released its Corporate Plan outlining its strategic priorities for 2022-26.
DetailsCountering terrorism in Australia: What is the strategy?
Explore Australia’s counter-terrorism strategy and plan as detailed by the Department of Foreign Affairs and Trade.
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Reporting and compliance obligations for critical infrastructure providers
Learn about the reporting and compliance obligations that critical infrastructure providers have to the Cyber and Infrastructure Security Centre (CISC).
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Securing Australia’s critical infrastructure: The role of the Cyber and Infrastructure Security Centre
Discover how the the Cyber and Infrastructure Security Centre (CISC) assists critical infrastructure providers to manage risks and protect Australians.
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ATO oversight: Who regulates the regulator?
The ATO explains who their “scrutineers” are and what role they play in reviewing, auditing and investigating the ATO.
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International money movement: The $10,000 reporting requirement explained
Any time you travel with, send or receive $10,000 or more across Australia’s border, you must declare it to AUSTRAC. Discover why, and explore the key points.
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