Dennis 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 FATF outlines results from the fourth round of Mutual Evaluations, which assessed the strengths and weaknesses of countries’ AML frameworks.
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Learn about money recovery scams, red flags to look out for, and what to do if you think you may be a target.
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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.
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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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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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The AFP Commissioner outlines priority areas for the AFP with a focus on transnational serious organised crime.
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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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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”.
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Australian has serious criminal penalties for breaching sanction laws. Explore the offences and penalties for individuals and companies.
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The Autonomous Sanctions Act 2011 provides “designated CEOs” with broad information gathering powers. Explore the key considerations.
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