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.
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 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”.
DetailsBreaching sanctions: What are the criminal law offences?
Australian has serious criminal penalties for breaching sanction laws. Explore the offences and penalties for individuals and companies.
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Information gathering powers relating to international sanctions
The Autonomous Sanctions Act 2011 provides “designated CEOs” with broad information gathering powers. Explore the key considerations.
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